Corporate Secretarial Services
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All Singapore incorporated companies are required to appoint a company secretary who is suitably qualified to discharge the functions of secretary of the Company.
We can provide you with highly qualified and experienced corporate secretarial professionals who will ensure that your company remains in compliance with all its statutory obligations.
Compliance Reminders
Notifying you on filing deadlines, ACRA annual compliance alerts and reminders.
Management of Shares
* Share and capital issues
* Transfers and restructuring
* Share allotments
* Share reduction
* Implementing structure changes of company’s share and loan capital
* Implementation and administration of share participation schemes related to directors and employees
* Share registration and maintaining company’s members register
* Transfers and restructuring
* Share allotments
* Share reduction
* Implementing structure changes of company’s share and loan capital
* Implementation and administration of share participation schemes related to directors and employees
* Share registration and maintaining company’s members register
Updating ACRA
* Any changes in the director(s) of a company or relating to director(s)
* changes to a director’s name or residential address
* Removal from office in accordance with the Act or constitution
* Disqualification from holding office
* Appointments/resignations/deaths
* Annual returns
* Change of company name
* Adoption, alteration and revocation of constitution
* Issue of shares
* Any other changes that requires updating with ACRA
* Maintenance of books, reports, accounts, and statutory registers
* Maintenance of minutes book and statutory registers book
* Distributing company’s annual reports, interim statements, and accounts
* Preparing director’s report
* changes to a director’s name or residential address
* Removal from office in accordance with the Act or constitution
* Disqualification from holding office
* Appointments/resignations/deaths
* Annual returns
* Change of company name
* Adoption, alteration and revocation of constitution
* Issue of shares
* Any other changes that requires updating with ACRA
* Maintenance of books, reports, accounts, and statutory registers
* Maintenance of minutes book and statutory registers book
* Distributing company’s annual reports, interim statements, and accounts
* Preparing director’s report