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Corporate Secretarial Services
“There are no shortcuts to any place worth going” – Beverly Sills
Once you have incorporated a company, it is a statutory requirement that Directors ensure their company’s secretarial records are properly maintained. To comply with this requirement, company documents must be properly prepared according to the Companies Act, and lodged with the Accounting and Corporate Regulatory Authority (ACRA).
PB Corporate Services offers a comprehensive range of Corporate Secretarial Services, including:
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Formation of Private Limited Companies and LLP |
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Conversion of Sole Proprietorships to Private Limited Companies |
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Provision of a local resident Company Secretary for your Company |
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Filing of Annual Returns |
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Change in Share Capital Structure Transfer and Allotment of Shares |
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Transfer of Shares |
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Change of Directors, Managers, Auditors and Company Secretary |
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Change of Registered Office Address |
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Provision of Registered Office |
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Change of Financial Year End |
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Change of Company Name |
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Change of Bank Signatories |
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Opening of Bank Accounts |
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Amendments/Alteration to Memorandum and Articles of Association |
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Facilitation of meetings for Company Shareholders and Directors |
Corporate Secretarial Compliance
For a modest annual fee, paid half-yearly in advance, our specialized company secretarial compliance service provides you with the security and peace of mind of having the company’s statutory books and annual returns systematically maintained. Clients who take advantage of this service are assured that all necessary returns and statutory requirements are completed on time, signed and lodged with ACRA.
Registered Office & Location of Statutory Records & Index of Member
Every company registered in Singapore must have its registered office in Singapore and this is the address where official documents and government correspondence are served. The location of Statutory Records and Index of Members is the place where the company’s statutory records are maintained. It need not be the same address as the company’s registered office, as often, the Statutory Records and Index of Members will be situated at the address of the Corporate Secretarial Agent. |
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