Singapore Corporate Secretary Services
Professional statutory secretary services to ensure your company remains fully compliant. We handle the tedious administrative tasks so you can focus on your business.
Secretary Services
Under the Singapore Companies Act, every registered company must appoint a company secretary within 6 months of incorporation. We provide comprehensive corporate secretary services:
Compliance Monitoring & Reminders
Proactively track all statutory deadlines, providing advance reminders for annual filings, tax submissions, and license renewals to ensure zero violations.
Annual General Meeting (AGM)
Assist in preparing and conducting AGMs, including meeting notices, agenda preparation, minutes recording, and subsequent document filing.
Annual Return Filing
Prepare and submit Annual Returns to ACRA, ensuring company information is accurately updated and avoiding late penalties.
Share Transfers & Changes
Handle share transfers, capital increases, and other changes, including preparing transfer documents, updating shareholder registers, and notifying ACRA.
Board Resolutions
Draft and file various board resolutions and written resolutions, ensuring major corporate decisions have legal validity and compliance.
Statutory Register Maintenance
Maintain and update statutory registers including shareholder register, director register, secretary register, and charges register.
Secretary Packages
Flexible service plans to meet compliance needs at different business stages
Basic
Meet basic statutory requirements
- Statutory secretary appointment
- Registered address service
- Annual Return filing
- Basic compliance reminders
- Company information change notifications (2/year)
Standard
Most popular, comprehensive compliance
- All Basic secretary services
- AGM preparation & minutes
- Board resolution drafting (4/year)
- Statutory register maintenance
- Share transfer service (1/year)
- Director change service (1/year)
- Quarterly compliance reports
- Priority email response
Premium
VIP-level comprehensive support
- All Standard secretary services
- Unlimited board resolutions
- Unlimited company information changes
- Unlimited share transfer processing
- Articles of Association amendments
- Immediate ACRA filing
- Monthly compliance reports
- Dedicated secretary advisor
- Express service (within 24 hours)
- Annual compliance health check
- Document courier service
Let Our Professional Secretary Team Support You
Stay compliant, stay focused. Contact us now for a customized secretary service plan.
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