We provide the following corporate secretarial services:-
- Preparation of Annual General Meeting
- Preparation of Annual Return
- Preparation of directors’ resolutions & other relevant documents pertaining to changes in directorship & their particulars
- Preparation of directors’ resolutions pertaining to routine matters covering changes of officers’ particulars, registered office, bank signatories & banking facilities
- Lodge all statutory returns with ACRA
- Advise in various corporate secretarial matters in relation to the above
- Custody and maintenance of all statutory records
Our fee for the aforesaid corporate secretarial services, including provision of company secretary is S$840.00 per annum excluding disbursements.