All Singapore registered private limited companies have a responsibility to remain compliant with the Accounting and Corporate Regulatory Authority (ACRA). There are two mandatory filings which must be done on an annual basis. These are namely the Annual General Meeting (AGM) and their Annual Returns (AR). Annual General Meeting (AGM) An AGM is a mandatory [...]

Previously known as two separate documents, the Memorandum of Association and Articles of Association, the Companies (Amendment Act) 2014 combined them into a single document called the Company Constitution. The Company Constitution is a legal document which spells out the rules and regulations as to how the company should be governed. It also firms up the [...]

What is a directors' resolution? A directors' resolution is a formal document which accounts for the decisions, implementation of new terms and intentions of the board members of the company. The Companies Act states that the running of a company is the responsibility of the directors. In most cases, this management, direction and supervision require [...]