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Corporate Secretarial Services

Employing a Corporate Secretary guarantees a company’s compliance with local regulations.

Corporate Secretarial Duties

01

AGM & Board Meetings

Scheduling, organising and preparing minutes during board meetings and the Annual General Meeting.

02

Company Registers

Maintaining Registers that need to be updated according to changes that transpire in the company.

03

Annual Filings

Filing the Annual Returns and Company Accounts with the Accounting and Corporate Regulatory Authority (ACRA).

04

Legal Compliance

Identifying the need for specific actions, informing the directors or shareholders as necessary, and processing these changes according to the Singapore legal framework.

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Discover Our Services

Secretarial services,
tailored to your industry.

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THE BUSINESS SUPERAPP

Fast-track requests with our online secretary.

Submit secretarial requests, organise documents and keep track of your company’s compliance timeline through our Meyzer360 app.

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No hidden fees.
Customised to your needs.

Startup

$ 840
/annum
  • Acting as Named Company Secretary
  • AGM documentations – By Circular
  • Annual Return filing with ACRA (excludes filing fees)
  • Maintain the Statutory records and registers
  • General basic consultation of relevant business issues
  • Regular updates and reminders of relevant statutory compliance matters
GET STARTED

Standard

$ 1200
/annum
  • Acting as Named Company Secretary
  • AGM documentations – By Circular
  • Annual Return filing with ACRA (excludes filing fees)
  • Maintain the Statutory records and registers
  • Includes full service for 1 year:

    - Maintain of Register of Registrable Controllers @ S$50 per annum

    - Maintain of Register of Nominee Director @ S$50 per annum
  • General basic consultation of relevant business issues
  • Regular updates and reminders of relevant statutory compliance matters
  • Change of financial year end & lodging of notice with ACRA
  • Opening Bank account resolutions (limited to 2 bank accounts per year)
  • Update change of Company’s officer or director documentation & lodging of notice with ACRA (up to 4 changes of officers/directors per year)
  • Update change of Company’s business activities/SSIC code & lodging of notice with ACRA
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Additional services.

Preparation of financial statements in XBRL format as required by ACRA (only if applicable).

Full XBRL

from

$800 /- onwards

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Preparation of various ad-hoc resolutions not included in the standard annual services.

Transfer of shares (individual shareholder)

$120 / transfer

<span data-metadata=""><span data-buffer="">Transfer of shares (corporate shareholder)

$200 / transfer

<span data-metadata=""><span data-buffer="">Increase in share capital

$350 / transfer

Declaration of interim / final dividend / directors’ fees

$100 / declaration

De-registration/ striking-off of company

$1,200 /- onwards

Change of company name and auditor

$200 / name

Alteration of constitution

$300 /- onwards

Disbursement – printing, etc.

$20 /- onwards

Ready to start
your company?

GET STARTED

Please allow at least 2 working days for your request to be processed. While we will try our best to make available the requested documents as soon as possible, you will appreciate the fact that we may not always be able to prepare the documents at very short notice.

For urgent cases, express charges apply.

**The above-mentioned charges are not inclusive of disbursements such as ACRA fees etc.

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Service: Corporate Secretarial Services