Corporate Secretarial

  • Corporate secretarial

  • Nominee director

  • Annual return filing

  • Registered address

  • Virtual office

For all the locally registered companies, it is required to appoint a Company Secretary within six months of incorporation of your Singaporean company, whose main duty is to advice the Board of Directors all matter pertaining to the company as accordingly to the Company Act Chapter 50.

Company secretary are responsible for ensuring that an organization complies with standard financial and statutory practice and requirement, maintains high standards of corporate governance.

Thereby corporate secretary must have a thorough understanding of all the statutory compliances and act upon in a timely and accurate manner on company procedures and developments to avoid unnecessary non-compliance penalties. 

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Company Secretary Duties

 Our highly qualified company secretaries will help you out in:

 

  • Common seal safekeeping

  • The Minutes and Register Books maintenance

  • Drafting on standard directors minutes and resolutions

  • Consultancy on secretarial, statutory, compliance, accounting, and tax matters

  • The constant monitor of the company’s compliance with relevant legal requirements, especially those under the Companies Act and Income Tax Act

  • Preparation of Annual General Meeting minutes

  • Submission of Annual Return and XBRL to ACRA

  • Other substantial secretarial and administrative tasks