Corporate Secretarial Services

When incorporating a company in Singapore, the company is required to appoint a company secretary within 6 months from the date of incorporation to manage the legal issues of the company, in accordance with the Section 171 of the Singapore Companies Act, Chapter 50.

Corporate Secretarial Services include:

  • Coordination and certification of minutes for Board of Directors’ meeting and Annual General Meeting
  • Consultation on company accounts and compliance
  • Preparation of resolution for Company Changes in Directorships, Shareholders, Registered Address, Bank Signatories and Lodgement to Accounting and Corporate Regulatory Authority (ACRA)
  • Preparation of bank resolution and opening of bank account
  • Monitoring of filing deadline and ensure compliance to ACRA rules and regulations
  • Issuing share certificate
  • E-stamping of share transfer
  • Maintaining company register

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