Section 171 of the Singapore Companies Act, Chapter 50 requires all Singapore Companies to appoint a Singapore Company Secretary to handle on-going statutory compliance matters. A.1 Business Pte Ltd will be appointed as the Singapore Company Secretary / Singapore Corporate Secretary for your Company to comply with Accounting and Corporate Regulatory Authority (ACRA) requirements.
What differentiates our Singapore Company Secretary / Singapore Corporate Secretary service from our competitors is that we are capable of providing you with advice on virtually anything ranging from company law, changes, taxation, accounting, manpower and other licenses' compliance requirements, pertaining to Singapore Company Secretary matters.
All you need to do is to concentrate on doing your business while we handle the rest of your company compliance matters.
Our Singapore Company Secretary Package include:
We, as your appointed company Secretary / Corporate Secretary, our duties include:
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1st Board of Directors’ meeting
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Free Accounts-related and Company Law Consultation
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Passing of resolutions should there be any company changes – Changes as in Director, shareholder, address, bank signatories.
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Lodgment of changes in accordance to resolutions
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Passing of Bank resolution, opening of Bank Account
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Filing of AGM and Annual Returns (ACRA)
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Monitoring of Accounting and Corporate Regulatory Authority (ACRA) and IRAS filing datelines, making sure that your company is compliant with the company law and company Act
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Issuing share Certificates (To be seal and signed by Directors)
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E-stamping of share transfers
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Maintaining Company Registers

