We act as corporate secretarial agents for Companies and Singapore Branches by assisting them in their annual compliance matters and non-routine corporate matters.

Our role as your Corporate Secretary includes the following :

• Preparing board resolutions and shareholders resolutions;
• Advising/updating clients on compliance with the Companies Act and the listing requirement of respective exchanges;
• Filing of Annual Returns and audited accounts;
• Maintenance of statutory records for private, public and public-listed companies;
• Change in share capital structure;
• Transfer of shares;
• Change of directors, managers, auditors and company secretaries;
• Change of registered office address;
• Change of financial year end;
• Opening of bank accounts and changes to bank signatories;
• Change of company‘s Name and
• Alteration of Memorandum and Articles of Association.