Singapore Corporate Secretarial Services, Companies Act Compliant

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.

What We Handle For You

  • Company incorporation
  • Appointment of company secretary
  • Annual return (AR) filing with ACRA
  • Director / shareholder changes & filings
  • Maintenance of statutory registers
  • Board & shareholders' resolutions
  • Registered address service
  • Striking off & voluntary liquidation

Why Use Luther for Corporate Secretarial?

Every Singapore company must appoint a qualified company secretary within 6 months of incorporation. We make compliance straightforward and stress-free.

Statutory Compliance at Every Level

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.

Group Secretarial Management

We manage corporate secretarial compliance for holding companies, subsidiaries, and SPVs as an integrated group. One point of contact, consistent standards across all entities.

Governance Advisory

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.

Due Diligence Ready

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.

Corporate Governance That Protects Your Standing in Singapore

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.

  • Company incorporation advice covering structure selection — private limited company, limited liability partnership, limited by guarantee, branch office, representative office, and other entity types — based on your operational objectives
  • Complex share structures including preference shares, different share classes, pre-emption rights, and share option schemes administered correctly under the Companies Act
  • Director duties and liability advisory — ensuring directors understand their obligations under Singapore law, particularly for companies in regulated industries
  • Nominee director guidance and registered office arrangements for foreign companies establishing a Singapore presence
  • Multi-entity group management for holding structures, ensuring consistent governance standards across all Singapore-incorporated entities
  • Corporate restructuring support including mergers, demergers, capital reductions, and voluntary winding-up procedures
Speak with an Expert
15+
Years of Singapore Corporate Secretarial Practice
1,000+
Companies Supported Across Singapore and Asia
7
Asian Markets in the Luther Network

What's Included in Our Corporate Secretarial Service

Comprehensive secretarial support covering everything a Singapore company requires under the Companies Act.

Thinking of Establishing a Singapore Entity?

Whether you are setting up a private limited company, a branch office, or a representative office, we make the process straightforward. Our team advises on the right structure for your business objectives, prepares all constitutional documents, and manages the ACRA filing end to end. Most Pte Ltd incorporations are approved within 1 to 3 business days.

Get Started

Company Secretary Appointment

Provision of a named, qualified company secretary as required under the Singapore Companies Act.

Annual Return (AR) Filing

Preparation and e-filing of annual returns with ACRA within the statutory deadline after AGM.

AGM Coordination

Preparation of AGM notices, agenda, and minutes, or assistance with passing resolutions in lieu of AGM for private companies.

Director Appointment / Resignation

Preparation of board resolutions and timely lodgement of director changes with ACRA via BizFile+.

Share Allotment & Transfer

Processing share allotments, transfers, and share certificate issuance with all necessary resolutions and ACRA filings.

Maintenance of Statutory Registers

Upkeep of the register of members, register of directors, and other statutory registers as required by the Companies Act.

Board & Shareholders' Resolutions

Drafting of routine and special resolutions for board decisions, capital changes, and corporate actions.

Constitution Updates

Amendments to company constitution filed with ACRA following shareholder approval of any changes to articles.

Registered Address Service

Use of our office address as your company's registered address, a requirement for all Singapore companies.

Striking Off & Deregistration

Assistance with voluntary striking off of dormant or wound-down companies through the ACRA BizFile+ process.

Transferring Your Secretarial to Luther

Switching company secretaries is straightforward. We manage the transition with minimal disruption to your operations.

1

Engagement Letter

We provide an engagement letter confirming scope, fees, and your responsibilities as director.

2

Handover from Prior Secretary

We coordinate the transfer of statutory books and records from your previous company secretary.

3

ACRA Update

We lodge our appointment as company secretary with ACRA and update all statutory records.

4

Records Review

We review your statutory registers for completeness and flag any gaps or remedial filings needed.

5

Ongoing Compliance

We manage your ongoing calendar, AGM, AR filings, ad-hoc changes, with proactive alerts.

Frequently Asked Questions

Does every Singapore company need a company secretary?
Yes. Under Section 171 of the Companies Act, every Singapore-incorporated company must appoint at least one company secretary within 6 months of incorporation. The company secretary must be a natural person ordinarily residing in Singapore. A sole director cannot serve as the company secretary of their own company.
When must a Singapore company file its annual return?
Singapore private companies must file their annual return with ACRA within 7 months of their financial year end. Listed companies must file within 5 months. The annual return includes updated director and shareholder information, and for companies that are not audit-exempt, the financial statements must be attached.
Can a foreign director be appointed to a Singapore company?
Yes. There is no restriction on foreign nationals being appointed as directors of Singapore companies. However, at least one director must be ordinarily resident in Singapore, this can be a Singapore citizen, PR, EP holder, DP with a LoC, or an EntrePass holder. We can advise on nominee director arrangements if needed.
How long does it take to incorporate a Singapore company?
Most straightforward private limited company incorporations through ACRA's BizFile+ system are approved within 1–3 business days once all required documents and information are submitted. Applications involving regulated industries (financial services, legal, healthcare) may take longer due to referral to the relevant authority.
What is the penalty for missing the annual return deadline?
Late filing of annual returns attracts composition fines from ACRA. Directors may also be held personally liable for non-compliance. Persistent failure to file can result in the company being struck off the register. We track all deadlines proactively and ensure filings are submitted well in advance.

Stay Compliant with ACRA, Effortlessly

Let our qualified company secretaries take ownership of your statutory obligations so you can focus on running your business.

Speak with an Expert
Luther