Our Full Company Secretary Services Package includes:
- Acting as named Corporate secretary.
- Day to day secretary works and advice on statutory deadlines, important notice on government regulations updates.
- Maintaining the Minutes and Register Books
- Updating of Change in Personal Particulars of Company Officers / Shareholders with ACRA
- Updating of Register of Registrable Controller with ACRA
- Updating of Data Protection Officer with ACRA
- Drafting of standard directors resolutions and minutes(ie: opening corporate bank account, hire purchase, interim dividend etc)
- Advice on secretarial / statutory / compliance / accounting / tax matters
- Monitoring, assisting and ensuring compliance with relevant legal requirements
- Preparation of Annual General Meeting minutes
- Submit annual return with ACRA
- Submit XBRL with ACRA
Other secretarial services
- Share allotments
- Share transfer
- Deduction of share capital
- Strike off/dissolution of the company
- Change of company name
- Updating charges
- Legalisation and notaries documents, certify true copies of documents
- Government License application