From company incorporation to ongoing statutory compliance, our qualified company secretaries ensure your Singapore company meets every ACRA obligation under the Companies Act, accurately and on time.
Every Singapore company must appoint a qualified company secretary within 6 months of incorporation. We make compliance straightforward and stress-free.
From straightforward annual returns to complex restructuring filings, our company secretaries have the BizFile+ experience to handle every type of ACRA lodgement accurately and on time.
We manage corporate secretarial compliance for holding companies, subsidiaries, and SPVs as an integrated group. One point of contact, consistent standards across all entities.
Beyond compliance filings, we advise on board composition, director duties under the Companies Act, and governance structures appropriate for your company's size and shareholder profile.
Statutory records maintained by our team are consistently accurate and fully up to date, so when investors or acquirers conduct due diligence, there are no surprises.
Company secretarial compliance is not a back-office function. It is the legal foundation of your Singapore entity. Our qualified company secretaries advise as well as file.
Comprehensive secretarial support covering everything a Singapore company requires under the Companies Act.
Provision of a named, qualified company secretary as required under the Singapore Companies Act.
Preparation and e-filing of annual returns with ACRA within the statutory deadline after AGM.
Preparation of AGM notices, agenda, and minutes, or assistance with passing resolutions in lieu of AGM for private companies.
Preparation of board resolutions and timely lodgement of director changes with ACRA via BizFile+.
Processing share allotments, transfers, and share certificate issuance with all necessary resolutions and ACRA filings.
Upkeep of the register of members, register of directors, and other statutory registers as required by the Companies Act.
Drafting of routine and special resolutions for board decisions, capital changes, and corporate actions.
Amendments to company constitution filed with ACRA following shareholder approval of any changes to articles.
Use of our office address as your company's registered address, a requirement for all Singapore companies.
Assistance with voluntary striking off of dormant or wound-down companies through the ACRA BizFile+ process.
Switching company secretaries is straightforward. We manage the transition with minimal disruption to your operations.
We provide an engagement letter confirming scope, fees, and your responsibilities as director.
We coordinate the transfer of statutory books and records from your previous company secretary.
We lodge our appointment as company secretary with ACRA and update all statutory records.
We review your statutory registers for completeness and flag any gaps or remedial filings needed.
We manage your ongoing calendar, AGM, AR filings, ad-hoc changes, with proactive alerts.
Let our qualified company secretaries take ownership of your statutory obligations so you can focus on running your business.
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