A professional corporate secretary service is essential to enable the Company to deal with and meet the statutory filing compliance and its deadlines. Our corporate secretary services includes reminder of statutory deadlines and consultation on company secretarial matters which includes the following:
- Incorporation of Singapore Private Limited Company
- Maintenance of the company statutory registers and records
- Monitoring filing deadlines
- Consultation on corporate secretarial, statutory and compliance matters.
- Arranging for shareholders and directors meetings
- Assist company in statutory compliance such as preparation of directors’ resolutions and shareholders’ resolutions
- Lodge and file all necessary documents required by the Companies Act.
- Necessary documents includes annual returns, notices of share transfer, amendments to Constitution, returns of allotments of shares, notices of appointment, removal, resignation and ceassation of directors and the secretary, notices of removal or resignation of the auditors, change of registered office, charges and other resolutions
- Preparation of documents for striking off of company
A Company is required to appoint a company secretary within 6 months of the date of its incorporation. The company secretary must be residing locally in Singapore and must not be the sole director of the