WHAT WE CAN DO
We are a one-stop corporate services provider that provide various corporate solutions to support our clients and manage their business needs more comprehensively.
- Meet Regulatory Compliance
- Ensure Compliance Obligations
- Comply with Statutory Filings
- Meet Regulatory Compliance
- Ensure Compliance Obligations
- Comply with Statutory Filings
Our specialty in business registrations are on ongoing customer due diligence, corporate secretarial compliance, corporate restructuring, business closures and other corporate outsourcing solutions.
Prior to onboarding clients, we carry out Client Due Diligence (“CDD”) processes and obtain Know Your Client (“KYC”) information to ensure regulatory compliance and assess operational risk such as money laundering and terrorist financing.
CORPORATE SECRETARIAL SERVICES
One of the key requirements for Private Limited Company in Singapore is to appoint as least one local resident Secretary. Our annual corporate secretarial services include the provision of nominee company secretary and attending to routine statutory compliances.
Advising of Companies Act compliance obligations
- We review corporate structures and provide consultation on routine corporate secretarial matters
- Monitor and send reminders on general compliance in respect of corporate secretarial obligations
- Advice and implementation of changes to company structure
Setting up, safekeeping and maintenance of statutory records
- Company Constitution
- Share register and Minutes book
- Share certificate(s)
- Common seal
- Registers of Registrable Controllers
- Registers of Nominee Directors
Channel for communication and information
- Payment of directors’ fee and dividends to members
- Share and capital issues
- Transfers and restructuring
- Corporate acquisitions and disposals plans
- Statutory review and minutes confirmation to auditors
- Distribution of the financial statements for circulation to shareholders
Preparing and filings of routine related Resolutions and Minutes
- Annual General Meeting (AGM) minutes
- Directors’ meeting or resolutions in writing and any notices
- Reminders and apply extension on various statutory compliance dates with ACRA
- Preparing and lodging prescribed forms and document to ACRA