Corporate Secretarial Services

We provide the following on-going corporate secretarial support services to our clients:

For Companies

• Updating and maintaining statutory records (e.g. minute books, register of directors and secretaries, register of members, register of transfers and register of charges);
• Advise on the types of meeting and preparation of minutes, resolutions and notices including attendance at Board Meetings and General Meetings if required;
• Preparing and submitting electronically to ACRA, the prescribed Annual Return;
• Preparation of forms and statutory returns which are required to be lodged with ACRA notifying changes such as change in company name, directors, registered office, capital increases, etc; and
• Liaise with the Registrar of Companies.

For Branches

• Notification of changes in name and directors of the Head Office and changes in agents and registered office
• Assisting with the annual filing with the ACRA; and
• Maintaining the corporate secretarial records