Corporate Secretarial Services Services

Qualified company secretary to manage all kinds of secretarial matters for your company

The Singapore Companies Act requires every company to appoint a company secretary within 6 months of incorporation. We are qualified company secretary which can handle all kind of secretarial matters of your company.

Our Services Include, But Not Limited To:

  • CorPass Application
  • Ad hoc filling
  • Provide Registered Office Address
  • Provide Nominee Directorship
  • Other Substantial Secretarial And Administrative Tasks
  • Incorporation And Set -Up New Company
  • CorPass Application
  • Ad hoc filling
  • Provide Registered Office Address
  • Provide Nominee Directorship
  • Other Substantial Secretarial And Administrative Tasks
  • Incorporation And Set -Up New Company

Basic Incorporation Package

  • Name reservation

  • Preparation of incorporation documents

  • Registration with ACRA

  • Standard Company constitution

  • Selected bank account opening assistance

  • ACRA email notice of incorporation (Add on $50 if you require Certificate of Incorporation from ACRA)

  • Company profile extract from ACRA

  • Minutes of first board meeting

  • Share certificates

  • Company seal

  • Government and our professional fees

Corporate Secreterial Services

  • Minutes of board meeting or board resolutions in writing in accordance with the provisions of the Company’s Constitution in order to formally approve the statutory accounts for placing before members

  • Notice (and, where appropriate, consent to short notice) of the annual general meeting

  • Proxy form (where necessary)

  • Minutes of annual general meeting

  • Annual return (including lodgement of Annual Return with ACRA)

  • Changes in the officers of the Company

  • Change of registered office

  • Change in financial year end

  • Opening / closing of bank accounts (up to 1 resolution per year)

  • Change of bank mandate (up to 1 resolution per year)

  • Acceptance of banking facilities (up to 1 resolution per year)

  • Appointment of first auditor and tax agents (where applicable)

REGISTERED OFFICE ADDRESS SERVICE

  • Usage of our office address as your company registered office address in ACRA

  • Notification via email for mails received

  • Self collection of mail or by normal post of the mail received

Get in touch with Felton Management!

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