Our Services

Corporate Secretarial Services

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 applies
  • Authorised 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

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

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:

Lisa Cheng
ACS, ACIS
Director
Corporate Secretarial
Lisa.cheng@a8ile.com

Our Services

Corporate Secretarial Services

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.

Outsourcing

At Agile 8, we support our clients through our effective outsourcing solutions so that you may focus on your core business.

Corporate Advisory

As businesses expand, we work with clients to understand their needs and support their growth. From transaction support to business process re-engineering, we provide insightful, practical advice on your growth journey.

Tax

As tax compliance becomes more complex and rigorous in Singapore, being updated with the latest changes can be time-consuming and overwhelming. At Agile 8, let us assist you in complying with the latest tax regulations, while you focus on developing and growing your business.

Corporate Restructuring

There may be times when business owners wish to restructure their business or manage a crisis to remain viable. We will work with you to understand your concerns and to provide practical and suitable solutions.

Immigration

As the world is becoming more globalised, Singapore is also fast establishing itself as the country of choice to be based in for multinationals and individuals. Singapore is an attractive location for setting up of companies and an appealing destination for migration.