Secretarial Services

Company Secretary

The Singapore's Companies Act requires a qualified company secretary be appointed for all Limited Company. We undertake to provide this qualified person to act as the company secretary.

Basic Secretarial Services

We maintain and update the statutory registers and records, prepare directors' resolutions, minutes of annual and extraordinary general meetings, annual return, share transfer documents, increase of paid up capital and share certificates.

Other Secretarial Services

We undertake assignments such as change of company name, change of object clauses, amendment of memorandum and articles of association, increase of authorized capital, declaration of dividend, issue of bonus share, capital re-structuring, company's charge, voluntary liquidation and strike off of company name.

Registered Office

We provide registered Office and business address services to our clients which are especially useful to new business which have yet to set up their own office.