Corporate Secretarial Services

Our consultants can act as your company’s company secretary.

All companies are required to appoint a company secretary under the Singapore Companies Act. The company secretary needs to be appointed within 6 months of incorporation, and cannot be left vacant for more than 6 months at any time.

Our corporate secretarial services include:

  1. Assisting the company with ongoing corporate matters including:
  • Change of Registered Office
  • Change of Directors
  • Change of Secretaries
  • Issue/Allotment of Shares
  • Change of Company Name
  • Payment of Directors Fees
  • Declaration of Dividends
  • …and more.


  1. Maintaining your company’s Registers and Minute Books.


  1. Attending to and taking minutes of directors’ and shareholders’ meetings.


  1. Preparing your company’s Annual General Meeting Documents (including director and shareholder resolutions).


  1. Filing of Annual Returns and other documents with ACRA.


  1. Advice and assistance on corporate governance and compliance issues.

Have any questions? Don’t hesitate to contact us using the form below!