• +65 6438 8858
  • 1 Magazine Rd #04-11 Central Mall Singapore 059567

Corporate Secretarial Retainer Services

Corporate Secretarial Retainer Services

We render general corporate secretarial services required in the ordinary course of your business and the services included are:

  1. Preparation of minutes and resolution in respect of Annual General Meeting
    • AGM is a formal meeting held once a year, and it is a legal requirement for a company to hold an AGM every year.
    • The main purpose of an AGM is to comply with legal requirements, such as the presentation and approval of the audited / unaudited accounts, election of directors, appointment of auditors and any other issues raised by the shareholders.
  2. Preparation of Annual Return
    • Pursuant to the Singapore Companies Act (Cap. 50), every company having a share capital shall lodge a return containing its particulars, with the Accounting and Corporate Regulatory Authority (ACRA).
    • We will prepare the necessary secretarial documents and lodge the Annual Return after your approval.
  1. Reminders of statutory filing deadlines
    • Whenever there is a change in the particulars of the company or when the Annual Return is due for filing, they must be filed / lodged with the ACRA within a stipulated time.
    • We will remind you of the relevant deadlines so as to ensure that your company is in compliance with the statutory requirements.
  2. Updating of the statutory book and registers
    • Once the change in particulars is filed / lodged with the ACRA, we will update the statutory book and registers accordingly, as required by the Singapore Companies Act (Cap. 50).