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Need Company Secretary Services In Singapore?<br>Visit Accounting Consultancy Pte. Ltd. <br>Accounting Consultancy Pte. Ltd. is a professional firm registered with ACRA to incorporate companies on behalf of business owners and handle all corporate matters stipulated by the Companies Act. Every year, we incorporate hundreds of Singapore companies and offer continual business administration services to our clients. To know more about us, visit:<br>https://accountingconsultancy.com/services/company-incorporation-secretarial-services/<br>
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Need Company Secretary Services In Singapore?Visit Accounting Consultancy Pte. Ltd. Accounting Consultancy Pte. Ltd. is a professional firm registered with ACRA to incorporate companies on behalf of business owners and handle all corporate matters stipulated by the Companies Act. Every year, we incorporate hundreds of Singapore companies and offer continual business administration services to our clients.
Our incorporation service includes the following: –• Advise on the most appropriate business form (i.e. Pte Ltd Company, Partnerships, etc)• Apply and reserve your preferred company name• Submit the application for company incorporation to ACRA• Prepare Resolution for the First Director Meeting• Prepare Form 45 for consent to act as director• Provide 1 copy of Constitution• Provide 1 copy of Business Profile• Provide 1 company common seal• Advise on local, fiscal and legal requirements (e.g. annual submission requirements, duty and obligation of directors/shareholders, etc)
Company SecretaryThe Singapore Companies Act requires a Singapore Company to appoint a Company Secretary within 6 months after its incorporation. As your Company Secretary, we will ensure that your Company complies with the requirements of the Companies Act and perform the following duties:Board Meetings• Co-ordinate the process of decision making and proper reporting• Draft meeting agendas with the CEO or Chairman• Take minutes of the meetings• Maintain the Minute Books and Statutory Registers• Certify Board Resolutions• Ensure Board meetings follow the standard procedures
General Meetings• Gather all the internal/external agreements for circulation to shareholders• Co-ordinate and attend meeting• Take minutes of the meeting• Ensure meetings follow proper proceduresConstitution of the Company• Make sure your Company follows the Company constitution• Draft and incorporate amendments according to proper procedures• Maintain Mandatory Books and RegistersAccounts and Financial Reports• Co-ordinate the publication and distribution of the Annual Report, interim statement and accounts of the Company• Prepare the Director’s Report and Statement of Directors
Others• Notifies you on all filing deadlines and annual compliance requirements to ensure you comply with the ACRA• Act as the communication channel between the Company and its non-Executive Directors• Ensure proper usage and safe custody of the Company Seal, as required by the Company constitution• Ensure that statutory books and registers are properly maintained• Update the ACRA as stipulated by the local regulations such as directors’ details, shares issuance, annual returns, etc• Advise Directors with regards to their duties and responsibilities and their compliance with mandatory obligations according to the Company Law• Advise on all matters relating to shares and capital such as issuance of shares, restructuring and transfers
For details, visit: https://accountingconsultancy.com/services/company-incorporation-secretarial-services/
