+65 6324 1922
info@singapore-company.com

The Role of a Company Secretary

As your appointed Company Secretarial Agent, we provide:

  1. A resident Company Secretary of respectable character
  2. Safe custody and updating of your Company’s statutory records (maintenance of the minutes of directors and shareholders, and registers of directors, shareholders, secretaries, share transfers, and charges
  3. Professionally prepared compliance documentation, including Board Resolutions, Minutes, Annual General Meeting, and Extraordinary General Meeting documents
  4. Remind you of important statutory filing deadlines and obligations
  5. Liaison/coordination with your auditor/external accountant in their statutory review of the Company’s corporate secretarial records
  6. Annual return filling of your financial statements in XBRL format with ACRA

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