Corporate Secretary
Appointing a Company Secretary
in Singapore
Ease your mind from regulatory needs of your company.
Hire us as your corporate secretary professionals. We hold true to being personal and looking out for your company. Know your deadlines and meet them. Expanding your company and need consultation on how to do it?
Meet your deadlines
We remind you of your deadlines
so you don’t have to think about them.
Incorporated but missing Incorporation Documents?
Documents you should have upon incorporation:
Company’s Constitution
First Director’s Resolution
Form 45: Consent to Act as a Director
Form 45B: Consent to Act as a Secretary
Shareholder(s) Certificate(s)
First Business Profile (BizFile) from ACRA
Registers (CEOs, Directors, Members, Secretaries, Registrable Controllers)
Solution Packages
Catch-up Incorporation
$300
Post-incorporation documents
Share issuance
Company constitution
Preparation of Incorporation Forms and Resolutions
Maintenance of Registers
Advice on timeline and proceedings required
Excludes: ACRA registration fees ($315 for company)
Basic Secretarial
$650/year
Annual AGM preparations
Annual Filing with ACRA
Annual Board and Directors Resolutions
Provision of licensed professional Corporate Secretary
Excludes: ACRA registration fees or annual filing fee ($60)
Enhanced Secretarial
$1,200/year
Basic Corporate Secretarial plus:
Unlimited number of resolutions
Need More?
Company registration $300
Registered office address $300
Nominee Director fr $3,000
Company Stamp $60
Financial Reporting $100/m
Vendor Payment $60/m
Transfer of shares $300
Unaudited Financial Statements $600/y
Corporate Income Tax $600/y
GST Preparation $100/m
Bookkeeping $150/m
Payroll $25/pax
FAQS
What is ACRA +
The Accounting and Corporate Regulatory Authority (ACRA) is the regulator of business registration, financial reporting, public accountants and corporate service providers; it also facilitates enterprise. They provide a trusted and vibrant environment for businesses to thrive and flourish, and contribute towards making Singapore the best place for business.Is having a Corporate Secretary necessary? +
According to ACRA, every company must appoint a secretary within 6 months from the date of its incorporation. The company secretary must be residing locally in Singapore and he/she must not be the sole director of the company.A corporate secretary is in charge of all the administrative and reporting responsibilities that the company is required to adhere by the law. This includes maintaining registers, annual filings, ensuring annual filings are done on a timely basis, and more.