Corporate Secretary
Expert accounting and tax services tailored to your business, ensuring compliance and maximizing efficiency.
Corporate Secretary Services
Statutory Compliance
Our expert corporate secretaries will ensure your company complies with all the relevant laws, regulations, and guidelines set forth by the Accounting and Corporate Regulatory Authority (ACRA) and other governing bodies.
Annual General Meeting (AGM)
We will assist you in planning, organizing, and conducting your company’s AGM. Our team will handle all necessary documentation and ensure that the AGM is conducted in accordance with legal requirements.
Annual Return Filing (AR)
Our corporate secretaries will diligently prepare and file your company’s annual returns with ACRA. This includes essential details about your company’s financial statements, shareholders, directors, and more.
Register of Controllers (RORC)
We will maintain and update the Register of Controllers as required by the Companies Act, ensuring accurate and up-to-date records of significant controllers.
Record Keeping
We will maintain and update all necessary registers and records, including minutes of meetings, share transactions, and directorships, ensuring accurate and up-to-date documentation.
Filing & Documentation Management
We will manage and organize all essential documents, ensuring easy retrieval and access when needed.
Company Amendments Services
Appointment/ Resignation of Director
Streamline your company’s leadership transition with ease and precision. With our assistance, you can ensure smooth handovers that keep your business operations running seamlessly.
Change of Business Activities
When you’re ready to venture into new markets or refine your company’s core focus, we’re here to expedite the process and ensure regulatory compliance.
Change of Registered Address
As your business grows and evolves, so might your location. We can help you smoothly transition to your new address with minimal disruption to your business.
Change of Company Name
Whether you’re rebranding or merging, changing your company name can be a significant milestone. We’re here to ensure the transition is smooth and legally compliant.
Share Transfer Service
Are you restructuring your business’s equity? We offer efficient and reliable share transfer services that align with the current regulatory standards.
Increase in Paid-Up Capital
Raising capital can provide the fuel for your company’s next growth phase. We can help guide you through the complexities of increasing your paid-up capital.
Strike Off Application
If you’re considering winding down operations, our specialists can assist you with the strike off application process, ensuring a compliant and respectful close.
Why Choose Us
Benefits of Our Corporate Secretary Services
Expert Guidance
Our experienced team will provide valuable insights and guidance on best practices for corporate governance.
Time and Resource Savings
By outsourcing your corporate secretary duties to us, you can focus on your core business activities.
Ensured Compliance
Our services will guarantee that your company meets all legal obligations and avoids penalties for non-compliance.
Personalized Service
We value each of our clients and tailor our services to your specific needs. Your business isn't one-size-fits-all, and neither are our services.
Our Package
Let's get you started
Simple Structure
Suitable for SPR/SC’s Director & Shareholders!
- One year appointment contract
- AGM documents preparation
- Annual Return Filing (Gov Fee S$60 - pay by client)
- Register of Controller RORC
- Statutory Register
- Maintain Minutes Books
- Remind Filing Due Dates
Complex Structure
No Extra Fee for Accounting Software!
- One year appointment contract
- AGM documents preparation
- Annual Return Filing (Gov Fee S$60 - pay by client)
- Register of Controller RORC
- Statutory Register
- Maintain Minutes Books
- Remind Filing Due Dates
- Enhanced Due Diligence Check
- Identification Documents - Certified by Notary Public Lawyer
- Corporate Representative Letter (if any)
- Organization Chart
- Ultimate Beneficial Owner (UBO) Check