Secretary

Appointment of Company Secretary

Appointing a Company Secretary within six months of incorporation is a legal mandate. The Company Secretary bears the responsibility of meticulously maintaining the company’s secretarial records in accordance with the Singapore Companies Act. These records must be submitted to the Accounting and Corporate Regulatory Authority (ACRA).

SGD (S$)

Appointment of Corporate Secretary

As your company secretary, our scope of work covers:-

Preparing minutes for Annual General Meeting and Extraordinary General Meeting
Ensuring safe custody and proper use of the company seal, if any
Updating minutes book and share register file as required by the Companies Act
Filing ACRA Annual Returns and doing lodgement to changes to company
Providing advice on Corporate Secretarial matters and ensures compliance with any company related statutory requirements
Ensuring timely lodgement of Annual Returns, Estimated Chargeable Income and Tax Return

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