Corporate Secretarial Services | Filing of Annual Return & AGM
As per Section 171 of the Singapore Companies Act, every newly incorporated company must appoint a qualified company secretary within 6 months and cannot be vacant for more than 6 months.
The requirement for a company secretary is that the individual must be a local resident. Even though a Company Secretary can be any individual, it is the director’s duties to ensure that the individual has the capability and knowledge to fulfill his/her duties as company secretary.
These are some of the primary roles and duties of a corporate secretary which we provide for, but are not limited to:
- Ensuring Corporate Compliance
- Preparation of Company resolutions & minutes for Annual General Meetings (AGMs)
- Maintaining the company registers and records
- File Statutory Returns such as Annual Returns with Company’s declarations.
- Share Registration
- Changes in Company’s particulars
At Ace Success, our team is well-versed and experienced in this area. When you engage Ace Success Pte Ltd for our corporate secretarial services, you can be rest assured that attention will be paid to every detail and that we will perform our duties diligently.
Based on our track records so far, we have fulfilled our duties and filed all the Annual Return & AGM on time.
We promise reliability and efficiency. With that promise, “We guarantee timely compliance filing of Annual Returns to ACRA or else we will bear the penalty incurred.”
All applicable fees will be discussed prior to any agreement and we do not have any hidden costs.
Note: Dormant Companies are required to file the Annual Return to ACRA every year. Companies that do not have any business transaction for that financial period will be deemed as dormant.