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Company Secretary2018-04-25T14:00:25+00:00

COMPANY SECRETARY

According to Singapore Companies Act, all private limited companies are required to appoint a company secretary within six months of incorporating the company. As a company secretary, we have a duty to discharge our responsibilities in the following areas to ensure company compliance with ACRA and IRAS.

  • Compliant with Companies Act

  • Qualified agent with ACRA

  • Cost-effective solutions

  • Formulate and prepare meeting agenda
  • Attend meetings, take minutes and maintain minute books
  • Prepare meeting agenda
  • Attend meetings, take minutes and maintain minute books
  • Appointment of officers
  • Details of company debentures
  • Transfer and issue of shares
  • Filing signed board resolutions
  • Filing of Annual and Extraordinary General Meeting minutes
  • Ensure appropriate use of seal
  • Ensure all filing deadlines and compliance work are met

 SOLUTION-FOCUSED THINKING

Our team of highly experienced consultants will be able to advise you on company matters such as corporate structure, tax and accounting issues and corporate secretariat matters. We know the most efficient methods to get your corporate matters in order.

WE WORK WITH BUSINESSES BIG AND SMALL

Every client is important to us. We make it our utmost priority to serve every client the best we can. This means being a one-stop corporate service provider for businesses in Singapore, as well as businesses planning to set up an office here.

Corporate Secretary Services

For already incorporated companies

Standard Package (Most Popular)

$480Yearly
  • Maintaining of Company Register
  • Maintaining of Company Meeting Minute Books
  • Preparation of Annual General Meeting Documents
  • Filing of Company Annual Returns to ACRA
  • Corporate Secretarial Compliance Advisory
  • Filing Due Dates Reminder
  • Provide a Named Secretary as Mandated by ACRA

Standard Plus Package

$560Yearly
  • Maintaining of Company Register
  • Maintaining of Company Meeting Minute Books
  • Preparation of Annual General Meeting Documents
  • Filing of Company Annual Returns to ACRA
  • Corporate Secretarial Compliance Advisory
  • Filing Due Dates Reminder
  • Provide a Named Secretary as Mandated by ACRA
  • Registered Address
  • Mail Forwarding or Mail Collection Services

Features of Standard Package

  • The Standard Package is sufficient for most companies with regards to the essential requirements mandated by law.
  • The Standard Package is for companies that require the most affordable solution available.
  • Advisory on company matters is via email. Queries will be replied by the named secretary for your company or a representative from our company.

Features of Standard Plus Package

  • The Standard Plus Package is sufficient for most companies with regards to the essential requirements mandated by law.
  • The Standard Plus Package is for companies that require the most affordable solution available.
  • Advisory on company matters is via email. Queries will be replied by the named secretary for your company or a representative from our company.
  • Registered business address.
  • Mail forwarding and mail collection services.

LET’S GET STARTED

We’re here to help answer your questions. Company secretarial matters can be complicated, but our experts are on hand to help inform you of every aspect regarding your topic. We take great pride in extending our expertise for you and look forward to hearing from you.

Articulat Secretary Services Pte Ltd
An associate company of Articulat Private Limited

ACRA Filing Agent Number: FA20170046

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