Corporate Secretarial

If you are bothered by the submission deadlines and/or other compliance issues, you have landed the right page. Our team that has vast experience in the secretarial areas will assist you to solve all these hassle.

Our scope of service included the below:

  • Preparation of directors’ resolution and AGM for annual filing purpose
  • Filing of annual return with ACRA
  • Changes in the officers of the companies
  • Change of registered office
  • Change in financial year end
  • Updates of shareholders / directors’ details
  • Opening / closing of bank accounts

Now, to understand how an accounting firm in Singapore like ours can truly be a blessing in acting as your corporate secretary, it is essential to understand the complexity and implications behind that role.

A company secretary role is crucial and can take a lot of your time. So, let our experts do what they good at, and assure you that no compliance issues will arise from any mistakes or oversights on your part.

For example, let’s start with taking care of filing changes with the ACRA.  This task can imply multiple functions such as change the company name, change of registered address, share allotments and share transfers that needs to be processed with care and attention to details.

Now, in order to keep up with the registered books, the corporate secretary must in addition manage and maintain the records of changes of officers due to appointments or resignations.

On top of this important task, it will be primordial to keep up with the meeting minutes, including obtaining certified copies of them after diligently writing them down from each individual board meeting.

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