| » |
Make Compliance Work a Breeze |
| |
|
| |
We provide comprehensive corporate secretarial services to both local and multinational companies to assist them in complying with the various local legislation. We understand the special needs of companies in different categories which enable us to provide practical solutions systematically, leaving management to focus solely on enhancing the values of their business.
Together with our fellow professionals from accounting and tax, we provide an integrated corporate services at a one-stop station to meet all aspects of your business needs, be it corporate planning, structuring and re-structuring.
Our Services:
Our prompt and efficient service ensures that you comply with the requirements under the Companies Act. Our services include: |
| |
|
|
| » |
Private Limited Companies |
| |
|
|
| |
- |
Assist in preparing and drafting minutes / resolutions of Directors and Shareholders to regularise routine secretarial matters |
| |
- |
Assist in preparing timely annual returns and other necessary returns as and when required for filing with the Accounting and Corporate Regulatory Authority (ACRA) |
| |
- |
Maintaining the Statutory Registers and Minute books |
| |
|
| |
| » |
Public Listed Companies |
| |
|
|
| |
- |
Attend Annual General Meetings and Extraordinary General Meetings and minute the proceedings thereat |
| |
- |
Attend Board Meetings, and minute the proceedings thereat |
| |
- |
Attend Board Committee Meetings, and minute the proceedings thereat |
| |
- |
Assist in reviewing annual report to ensure compliance with regulations of the Singapore Exchange (SGX) . |
| |
- |
Assist in the review / preparation of announcements including Company’s full year, half-year and quarterly results |
| |
- |
Maintain the minute book and statutory registers including Register of Directors’ Shareholdings and the Register of Substantial Shareholders |
| |
- |
Assist in ensuring that the Company complies with continuing listing requirements of the SGX |
| |
- |
Attend to preparation of documentation for routine corporate secretarial matters |
| |
- |
Attend to the preparation and lodgment of statutory returns with the ACRA |
| |
- |
Advise and facilitate the release of Company announcements to SGX electronically (SGXNET) |
| |
| » |
Foreign Companies (Singapore Branches) |
| |
|
|
| |
- |
Assist in the Registration of Singapore branch. |
| |
- |
Provision of nominee agent. |
| |
- |
Assist in lodgment of changes in directors / agent with ACRA. |
| |
- |
Assist in lodgment of change in registered addresses of the Company – both in Singapore and place of origin. |
| |
- |
Submitting on behalf of the Company the annual accounts of the Head Office and Singapore branch to the relevant authorities. |
| |
|
|
| » |
Representative Offices
|
| |
|
| |
- |
Assist in application for setting up Representative Office |
| |
- |
Assist in annual renewal application |
| |
| » |
Other Services |
| |
|
| |
- |
Setting up of Offshore Companies |
| |
- |
Registration of Businesses |
| |
- |
Application for Striking Off of Company |
| |
- |
Application for Employment, Dependent and Student Passes |
| |
- |
Application for Various Licences from Authorities |
| |
|
|