As your appointed Company Secretarial Agent, we provide:
- A resident Company Secretary of respectable character
- 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
- Professionally prepared compliance documentation, including Board Resolutions, Minutes, Annual General Meeting, and Extraordinary General Meeting documents
- Remind you of important statutory filing deadlines and obligations
- Liaison/coordination with your auditor/external accountant in their statutory review of the Company’s corporate secretarial records
- Annual return filling of your financial statements in XBRL format with ACRA
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