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© 2018 Jingcheng Accounting Services Pte Ltd

© 2018 精诚会计师事务所有限公司

Contact us at:

Tel:               +65 6100 1026

E-mail:         info@jingchengaccounting.com

Corporate Secretarial Services

Under Section 171 of the Companies Act, Chapter 50, all companies in Singapore are required to have a secretary. It prohibits companies to have the secretary position vacant for more than 6 months at any one time.

Duties of a Corporate Secretary

The corporate secretary is in charge of various administrative and reporting required by law. The statutory duties includes filing of annual returns, filing of board resolutions, annual general meeting shareholder resolutions and maintain certain statutory registers.

Our Corporate Secretarial services can save you time and money

We have qualified individuals who are familiar with the Companies Act of Singapore, who will help your business to maintain all the administrative duties. This will allow you to focus on growing your business and increasing your sales. Best of all, our services are priced reasonably and affordable to fit your business budget.

Filing with ACRA

  • Appointment, resignation or death of Company officers

  • Update Director's particulars

  • Filing Annual Returns

  • XBRL Formatting

  • Amendments to the Company Constitution

  • Share allotments or transfers

Maintain statutory registers

  • Members

  • Directors, CEOs, Secretaries & Auditors

  • Shareholdings

  • Debenture holders

  • Charges

  • Controllers (w.e.f. 31 March 2017)

Resolutions and others

  • Directors' Resolutions

  • Shareholders' Resolutions

  • Minutes of meeting

  • Holding Annual General Meetings

FAQ:

1) What does your Corporate Secretary Package contains?

Ans: It contains XBRL formatting for your annual returns, maintaining of statutory registers such as Register of Members, your first Director Resolution i.e., to open a bank account and preparing shareholder's resolutions through AGM.

 

Additional filing matters with ACRA will have an additional charge of SGD 50 onwards.

Corporate Secretarial Services Fees

Our fees start at a flat rate of SGD 300 per year.

Hire us to be your corporate secretary for more than 1 year to enjoy lower rates.

Add on services on top of our Corporate Secretarial Services:

Corporate Secretarial Services Fees

Need more details? Contact us

We are here to assist. Contact us by phone, email at info@jingchengaccounting.com