Executive Package

Scope of Services:

  • Preparation of directors’ resolutions passed in writing. These include standard resolutions (non shares related) for bank accounts opening, changes in authorised bank signatories, acceptance of banking facilities, changes of company officers’ particulars, changes of registered office address, changes of financial year end and etc. (up to five (5) standard resolutions per annum).
  • Preparation of AGM documents and Annual Return filing (exclusive of financial statement highlights or full XBRL report) with Accounting and Corporate Regulatory Authority annually.
  • Safekeeping, updating and maintaining of statutory books and registers, from time to time, as required under the Companies Act, Cap.50.
  • 24/7 online access the virtual corporate secretarial records such as statutory registers, ACRA bizfile, resolutions, minutes and share certificates.
  • Providing reminders on various statutory compliance dates

If you are currently working with another corporate services provider in Singapore and would like to take on our services instead,please contact us here

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