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Corporate Secretarial Services

 

The Companies Act S(171) requires a company to appoint a company secretary. The office of secretary shall not be left vacant for more than 6 months at any one time. Appointment of a professionally qualified corporate secretary for private limited companies is not mandatory. However a secretary must still be appointed. Examples of professionally qualified secretaries are lawyers, accountants and chartered secretaries.

 

Our corporate secretarial services include the following:

  • ACRA annual compliance alerts

  • Nominee company secretary

  • Preparation and submission of annual returns with ACRA

  • Liasing with bankers and statutory bodies

  • Opening of new bank accounts and changing bank signatories

  • Purchasing of business profiles

  • Maintenance of statutory registers and minutes books

  • Preparation of Director and Shareholder Resolutions

  • Change of share capital and transfer of shares (including e-stamping of shares)

  • Change of local company name

  • Change of registered office address

  • Change of principal activities of the company / business

  • Change of particulars of directors / shareholders / secretaries / managers / auditors

  • Change of financial year end

  • Company searches, insolvency searches and other online services

  • Drafting of Memorandum and Articles of Association

  • De-registration / Strike off of companies

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