It is a legal requirement to appoint a Company Secretary for your company.

As the compliance officer, the Company Secretary is responsible for ensuring that your company complies with the relevant legislation and regulations and keeps board members informed of their legal responsibilities.

While anyone can act as your Company Secretary, you should ensure that they have the requisite experience and professional qualifications to carry out the role and keep your company compliant with the Companies Act.

What we manage on your behalf:

• Incorporation
• Appointment of company directors/company secretary/auditors
• Resignation of company directors/company secretary/auditors/officers
• Change in officers’ particulars
• Change of company name
• Change of registered business address
• Holding of AGM (Annual General Meeting) (if required) and filing of annual return
• Declaration and distribution of dividends
• Change of financial year end
• Change of principal business activities (SSIC Codes)
• Share allotment, issuance & transfer
• Striking off of the company
• Provision of Nominee Director services