Corporate Secretarial Services

Incorporation of Companies

  • Advising on appropriate business structure to mitigate risk and optimise tax efficiency
  • Registration of the legal entity in Singapore (limited liability company, sole proprietorship, limited and limited liability partnership, branch, representative office)

Corporate Secretarial Support

  • Maintenance and advice on the proper maintenance of statutory registers and records;
  • Convening, facilitating and attending (where needed and requested) directors’ and shareholders’ meetings and preparing minutes;
  • Filing of annual and other periodic statutory returns with Accounting and Corporate Regulatory Authority (ACRA) to ensure compliance;
  • Assistance in drafting board and shareholders resolutions to approve various significant matters and contracts including alterations of Constitution, changes in directors, secretaries or auditors, changes of corporate name, transfer of shares, new issues of shares, capital reduction exercises, mergers and amalgamations, rights and bonus issues, repurchases of shares. etc.

Nominee Services

Provision of nominee for appointment of resident director and corporate secretary for single director companies.