Companies are required by law to meet the statutory and regulatory requirements to start and keep a business running in Singapore. Our experienced corporate secretarial team is here to help you file the necessary documents within the timeline to avoid penalties.

 

 

Annual General Meeting (AGM) & Annual Return Related Service  

1. Annual general meeting – Assist to convene AGMs and prepare the related documents.
2. Attending board and shareholders meetings and taking minutes – Prepare detailed and effective minutes that comply with legal requirements.
3. Maintaining the statutory registers and minutes books.
4. Annual Return filing – Submit the necessary electronic forms containing important particulars of your company.

 

Shares Related Service

1. Share transfer – E-stamping of share transfer.
2. Allotment of shares, right issues – Facilitate the issuance of various types of shares.
3. Capital reduction exercise – Help you through the process of reducing shareholders’ equity.

 

Other Corporate Actions 

1. Change of company name – Assist to apply for new company name and file related return with ACRA.
2. Alteration of constitution – Help you make changes to your company’s constitution in an effective
3. Amalgamation – Help you navigate through the complex process of merging two or more entities.
4. Corporate changes – File for the change of directors and other officers, change of registered address, change of bank signatories and etc.

 

Other Obligations

1. Nominee secretary service – Act as your local resident secretary.
2. Corporate Secretary Advisory – Advise you on compliance requirements.
3. Striking off a local company – Help you strike off a company in Singapore.
4. Safe custody and use of common seal – Keep your common seal safe on your behalf.