LOOKING TO APPOINT A QUALIFIED AND RELIABLE COMPANY SECRETARY?

Having to appoint a Company Secretary is one of the Singapore Companies Act’s mandatory regulatory obligations for any Singapore incorporated company. This appointment must be fulfilled within 6 months from its incorporation. More and more companies are starting to engage a nominee Company Secretary through professional company secretary services.

Though it is highly recommended to appoint one who is experienced, qualified and knowledgeable with the duties of a Company Secretary, it is not uncommon for smaller private limited companies to appoint a non-qualified secretary. Be it for cost-savings or out of convenience or ignorance, it is something to be advised against.  The dangers are that he/she may not understand the essential duties required of one, resulting in non-adherence to compliance  which could cause the company to be in hot soup with the relevant authorities.

The roles and responsibilities of a Company Secretary go beyond just putting a name onto company documentation.  Any changes in address, directorship and shareholders require official filing with ACRA.  The Company Secretary also has to keep track of all regulatory changes in order to be updated and perform tasks of preparing and filing reports such as Annual and Tax Returns to the appropriate authorities in time and correctly.

If you are not yet familiar with the regulatory requirements, it is advisable to engage a Company Secretary through a reliable, trusted and professional Company Secretary service provider to keep the company on the right track.

WHAT IS YOUR INVESTMENT?

S$497 nett for 1 year’s appointment

WHAT ARE THE SERVICES?
  • Provision and Appointment as your Named Nominee Company Secretary
  • Safekeeping of ACRA records and Statutory Registers
  • Reminders for important statutory deadlines
  • Preparation of AGM Minutes of Meeting
  • Circulating AGM Minutes of Meeting to the shareholders
  • Any ACRA government fines and penalties incurred…only if our actions/non-actions caused the late filing (Terms and Conditions Apply)
  • Basic secretarial support via Email
  • Government Filing Fees when appointing us as your Company Secretary
  • Government Filing Fees when filing Annual Returns with ACRA
WHAT ARE EXCLUDED?
  • Any government fines and penalties incurred which are NOT caused by our doing

SHARE RELATED ISSUES

  • Increase Paid Up Capital
    Add On @ S$200 nett only 
  • Transfer of Shares
    Add On @ S$200 nett only
  • Declaration of Dividend
    Add On @ S$100 plus S$10 per shareholder
  • Digital Share Certificate
    Add On @ S$50 nett only

SHAREHOLDERS’ MEETING DOCUMENT / STANDARD DIRECTOR RESOLUTION

  • Change In Directorship
    Add On @ S$100 nett only 
  • Change in Auditor
    Add On @ S$100 nett only
  • Change of Company Name
    Add On @ S$300 nett only
  • Change of Registered Address
    Add On @ S$100 nett only
  • Change of Financial Year-End
    Add On @ S$100 nett only
  • Change of Business Activity Code
    Add On @ S$100 nett only
DOCUMENTS AND INFORMATION REQUIRED FROM YOU
  • Latest company’s business profile
  • Memorandum and Articles of Association
  • Resignation Letter of previous secretary / secretarial firm
  • Our signed Appointment Letter

End your struggles with compliance issues TODAY!

Appoint Us As Your Company Secretary

Which would you rather go for?

A cheap unregulated firm that does not live up to its promises and exposes you to non-compliances, or one that has experienced and certified professionals to take care of all your compliance issues?

Why Appoint Us As Your Company Secretary?

By appointing us as your Company Secretary, you can focus on growing your business.  Waste not any more time in trying to keep up with the latest changes in regulations and worrying about administrative and statutory concerns. All of our company secretaries are qualified professionals who are certified and members of the following:

  • Institute of Singapore Chartered Accountants (“ISCA”)
  • Singapore Institute of Accredited Tax Professional (“SIATP”) &
  • Association of Chartered Certified Accountants (“ACCA”).

To date, none of our clients has ever been late for filings nor have they ever incurred any fines or penalties.  We have no intention of breaking our track record and it definitely would not start with you. We may not be the cheapest but neither are we the most expensive service provider.  We believe in offering value for our professional services that does not burn a hole in your pocket and yet at the same time, shields you from the many unregulated firms in town.

Engage A Company That Cares !

Appoint Us As Your Company Secretary