Company Secretarial Services
Our services
We provide comprehensive corporate secretarial services to help Singapore companies meet their statutory and regulatory obligations. Our services include company secretary appointment, preparation of board and shareholders' resolutions, maintenance of statutory registers and corporate records, filing of annual returns with ACRA, processing changes in company particulars, share transfer documentation, and ongoing compliance monitoring. We support clients in maintaining proper corporate governance and ensuring timely compliance with applicable Singapore company law requirements.
Statutory Compliance
Monitor filing deadlines and ensure timely submission of annual returns and other required documents to ACRA.
Statutory Registers and Records
Maintain statutory registers, registers of members and other corporate records.
Board and Shareholder Resolutions
Prepare directors' resolutions, shareholders' resolutions and minutes of meetings.
Changes in Company Particulars
Handle filings relating to changes in directors, shareholders, share capital, registered office address and company name.
Share Transfer and Capital Changes
Assist with share transfers, allotment of shares, share capital restructuring and related documentation.
Annual General Meetings (AGMs)
Advise on AGM requirements and assist with meeting documentation, where applicable.
Corporate Governance Advisory
Advise on statutory obligations, corporate governance practices and ongoing compliance requirements.