111 North Bridge Road #21-02
Peninsula Plaza
Singapore 179098
Tel +65 6337 1911
Fax +65 6337 1411
Company Secretary and Secretarial Services
Section 171 of the Companies Act Cap.50 requires every Company to appoint a qualified Company Secretary within 6 months from the date of incorporation. A Company Secretary has the responsibilities of preparing resolutions, minutes and notices of general meetings and subsequently submitting the necessary returns and notificationof changes to ACRA (Accounting Regulatory and Authority) that the company complies with the Companies Act.
Furthermore, the Company Secretary has to update and maintain statutory records such as the register of members, directors, transfer of shares, etc. All registers are to be constantly updated and open to inspection by the shareholders and ACRA.
Maintenance of statutory books
Where we are not asked to act as company Secretary but
clients require a knowledgeable and professional service we can maintain the
statutory registers and prepare the required resolutions at our office and
update them when necessary.
Key Benefits
Preparation of minute and resolution of meetings
Safekeeping of the Statutory file and registrar as required by
Companies Act, Chapter 50
Advisory including filling of Statutory documentations as required by
the relevant authorities
