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Corporate Secretarial *

Corporate Secretarial *

$490.00
OR

Description

(your appointed name)

Includes disbursement of ACRA filing fee and $100 refundable retention fee.

(i) AGM (Annual General Meeting) - Prepare notice & resolutions

  • File AGM & Financial Statements to ACRA
  • Resolutions to be signed by Directors and Members

(ii) Statutory Registers

  • Register Of Application and Allotments
  • Register Of Members
  • Register Of Directors, Managers, Secretaries and Auditors.
  • Register Of Directors' Shareholdings
  • Register Of Mortgages and Charges
  • Register Of Transfer

(iv) Minutes Book

  • Minutes and other resolutions are required to be entered into Minutes Book

Within One Month of the date of meeting (AGM or EGM) to which the minutes relate of the passing of a resolution. and must kept separately as below:-

  • Minutes Book for General Meetings & Members' Resolution
  • Minutes Book for Directors' Meeting & Directors' Resolution

(v) Share Certificate

  • Issue Share Certificate
  • Register of Share Certificate

(vi) ACRA email notification of Company Registration with the Company's Registration No.

  • Will print hard copy to be kept in Secretarial File required by law.

(vii) Memorandum & Articles

  • Will prepare M&A booklet and keep in Secretarial File required by law.

Additional Information

Product Option No
Time Period No