Corporate Secretarial

Corporate Secretarial

We provide dedicated corporate secretarial services to our clients with a view of assisting our clients with statutory compliance of the relevant statutes and regulations. Corporate secretarial services include:

Company Formation

  • Incorporation of private and public companies limited by guarantee or shares
  • Registration of branches, representative offices and foreign companies in Singapore
  • Coordinating the purchase of companies in various offshore jurisdictions such as BVI and Cayman Islands

Corporate Secretarial Services for Private Companies

  • Provision of Registered Office
  • Maintaining statutory books and records
  • Ensuring compliance with annual filing requirements
  • Attendance at board and shareholders’ meetings and recording minutes
  • Preparing board resolutions

Corporate Secretarial Services for Listed Companies

  • Ensuring compliance with the requirements under the Singapore Exchange Mainboard and Catalist Listing Rules
  • Code of Corporate Governance, Singapore Companies Act and other statutory requirements
  • Attendance and recording minutes at shareholders’ meetings
  • Attendance and recording minutes at board meetings
  • Release of announcements to SGX-ST

Other Corporate Services

  • Acting as named company secretary
  • Arranging for appointment of nominee directors and local agents in Singapore
  • Dissolution and liquidation of business entities in Singapore
  • Process agent services

For more information on the incorporation of Singapore companies: