FULL COMPANY SECRETARIAL SERVICES

Under this service, we take on the statutory responsibilities implicit in this appointment:
  • One of our staff, who is a qualified Chartered Secretary, will be appointed as the statutory Company Secretary.
  • Make available our office as the Registered Office of the company. The Singapore Companies Act requires every company to have a registered office which must not be a P.O.Box address.
  • Prepare the First Board Minutes and Statutory Registers
  • Operate a reminder system advising the latest date on which an Annual General Meeting may be held
  • Supply a draft Notice, Agenda and Minutes for the Annual General Meeting
  • Complete and file the Annual Return with the Accounting and Corporate Regulatory Authority (ACRA), upon payment of the filing fee currently charged by ACRA
  • Keep and maintain the statutory registers
  • 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.