Corporate Secretarial Services
Singapore Companies Act requires all Singapore Companies to appoint a Company Secretary to handle on-going statutory compliance matters. AsiaBiz will act as the named Company Secretary for your Company to comply with the Companies Act.
Our role as your Company Secretary includes but not limited to the following:
- Acting as Company Secretary for your Company
- Drafting your bank accounts opening resolution
- Drafting and filing Company Board Resolutions
- Keeping your Company share registers and minutes
- Conducting Annual General Meeting, Extraordinary General Meeting
- Filing Annual Returns for the Company Statutory Returns
- Any changes in the director(s) of a company or particulars relating to director(s)
- Changes to a directors name or residential address
- Removal from office in accordance with the Act or constitution
- Disqualification from holding office
- Appointments/resignations/deaths
- Adoption, alteration and revocation of constitution
- Issue of shares
- Any other changes that requires updating with ACRA
If you need any help with any of these matters, please feel free to contact us at sales@asiabizservices.com
