Corporate Secretarial Service
We believe incorporation or corporate secretarial support is very personal to a corporation or an individual.
Starting a business can be daunting at times. Let us help you along the way.
Whether you are a large or small company, we can assist to provide corporate secretarial and support services to guide you on the compliance with relevant rules and regulations in Singapore.
Our key services in secretarial services include but are not limited to:
- Incorporation of company
- Registration of Singapore Branch
- Maintenance of Statutory Registers and Minutes Books
- Registered Office
- Resident Director services – terms and conditions apply
- Authorized Representative for representative offices
- Annual Return and Annual General Meeting preparation
- Preparation of directors’ resolutions
- Attendance of meeting and taking minutes
- Striking off or winding up
- Data protection officer as a service and formulating policies
Public Listed Companies
We also have experience providing corporate secretarial support for public listed companies, which include:
- Attendance at shareholders’ meetings and taking minutes
- Attendance at Board Meetings and its committees, and taking minutes
- Assistance to review annual report to ensure compliance with regulations of the Singapore Exchange (SGX).
- Assistance in the review/preparation of announcements including Company’s full year, half-year and quarterly results
- Maintenance of the minute book and statutory registers including Register of Directors’ Shareholdings and the Register of Substantial Shareholders
- Assistance in ensuring that the Company complies with continuing listing requirements of the SGX
- Preparation of documentation for routine corporate secretarial matters
- Preparation and lodgement of statutory returns with the Accounting and Corporate Regulatory Authority
- Advising and facilitating the release of Company announcements to SGX electronically (SGXNET)
- Scrutineering service
- Sustainability Report
- Corporate Governance Report
- Data protection officer as a service and formulating policies
We are happy to be in touch with you to understand more about your business and the future strategy.
For Enquiries Relating to Corporate Secretarial Services, Please Contact
