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我们的公司秘书服务包括以下项目:
- 准备董事决议及股东大会等相关文件
- 向新加坡企业管理局(ACRA)提交年度申报
- 更换公司董事或秘书等成员
- 更换公司注册地址
- 更换公司会计年度
- 更新公司董事或股东相关资料
- 准备银行开关户头相关文件
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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.