Under this service, we take on the statutory responsibilities implicit in this appointment:

1. One of our staff, who is a qualified Chartered Secretary, will be appointed as the statutory Company Secretary.
   
   
2. Prepare the First Board Minutes and Statutory Registers
   
   
3. Make available our office as the Registered Office of the company as described in Registered Office Service
   
   
4. Operate a reminder system advising the latest date on which an Annual General Meeting may be held.
   
   
5. Supply a draft Notice, Agenda and Minutes for the Annual General Meeting as described in Official Notice of  AGM and Typed Minutes of Meeting.
   
   
6. Complete and file the Annual Return with the Accounting and Corporate Regulatory Authority (ACRA), upon payment of the filing fee currently charged by ACRA.
   
   
7. Keep and maintain the statutory registers.
   
   
8. File all necessary documents with ACRA.

We are able to assist our clients generally in complying with the statutory provisions of the Singapore Companies Act affecting their company.

S$960 - S$1200 are charged for each year

Irene Seah ACIS Tel : 065 6429 0538 Email : irene@expressco.com.sg Ann Lee FCIS Tel : 065 6429 0545

© 2005 Express Co Registration & Management Pte Ltd. All rights reserved