Corporate Secretary
What We Offer
Maintenance and Updating of Statutory Registers
- Filing of signed resolutions
- Maintenance of minute books
- Issuance of shares
Preparation of Board Meetings and AGMs
- Drafting and preparation of director’s resolutions
- Attendance and taking of meeting minutes
- Preparation of meeting agenda
Updating and Filing with ACRA
- Appointment, resignation or death of company officers
- Update company officers’ particulars
- Filing of Annual Returns
- Amendments of Company Constitution
- Allotment or Transfer of Shares
- Change in Company Name/Entity Type
- Change in Financial Year End
Strike Off
- Preparation of necessary resolutions and financial statement
- Sending Notices to Directors and Shareholders
- Filing and Monitoring strike off application with ACRA
Other Services
- Reminder of filing deadlines
- Monitoring of shareholder register and movement of shareholders
- Opening and closing of corporate bank accounts
- Filing of XBRL Financial Report with ACRA
- Appointment of Corporate Representative