• Good to see what has allready been achieved. Better to know what still needs to be done.
  • Precision, perfect timing and an eyefor what matters.
  • Doing the right thing at the right time.That's what seperates the best from the rest.
  • Achieving your goalswith a reliable partnerby your side.

Corporate Secretarial Services

We provide the complete range of corporate services to both large and small companies in Singapore.

1. Provision of personnel to assume statutory positions

  • Company secretary
  • Statutory agent
  • Nominee director
  • Nominee shareholder
  • Nominee manager

2. General Services to ensure Statutory Compliance

  • Advice on best practice and corporate governance and compliance with the Singapore Companies Act
  • Setting up statutory books and registers
  • Custody and maintenance of statutory books and registers
  • Custody of common seal
  • Preparing and lodging all prescribed forms and requisite documents with the Accounting and Corporate Regulatory Authority (ACRA)
  • Preparation of accounts in XBRL format incl. lodging with ACRA
  • Preparation of notices, minutes, and other documents pertaining to directors’ and shareholders’ meetings (Annual General Meeting and Extraordinary General Meeting)
  • Managing changes:
    • Change of name
    • Change in constitutional documents
    • Change in capital structure (transfer of shares, new issuance of shares, repurchase of shares)
    • Change of shareholders
    • Change of directors, managers, auditors and company secretaries
    • Change of registered office address
  • Provision of registered office/correspondence address including mail forwarding
  • Opening of bank accounts and managing changes to bank signatories
  • Corporate restructuring, e.g. amalgamations