Document Preparation & Filing Services
PREPARATION OF BOARD RESOLUTIONS, MINUTES AND GENERAL MEETINGS DOCUMENTS
Our corporate secretarial team is experienced in preparing professional corporate documentation to facilitate and record your Company’s management decisions – including Board/Members resolutions and General Meetings/Minutes.
Through years of specialisation, we are adept at customising, or drafting from scratch, documents for approving more complex Company transactions. For example: Appointment of Power of Attorney, changes to your Company’s Constitution, Adoption of a new Shareholders or Investor/Subscriber Agreement, Implementing an Employee Share Plan, or Entering into a Bank Loan.
In addition to our “Ad hoc” Company document preparation services, as an ACRA-Registered Filing Agent, we offer attractive corporate secretarial packages which include the appointment of a qualified local Company Secretary, the filing of your Company’s Annual Return with ACRA, and discounted corporate secretarial work throughout the year. Contact us for more information.
DOCUMENT FILING & REPORTING COMPANY CHANGES WITH ACRA [SINGAPORE]
If you have recently signed and/or notarised a document affirming changes to your name, residency/address, or passport/ID details, and you are an Officer or Member of a Singapore Company – you will need to report these changes to ACRA.
Also, if you have signed and/or notarised any Company document or Agreement that has authorised changes to your Company, such as: the Company’s Capital Structure, transfer of shares, the appointment and resignation of Directors, you will likewise need to report these changes to ACRA.
We can help you report these changes to ACRA if you appoint us as your Corporate Secretarial Agent/ACRA-Registered Filing Agent, or nominate us to act on your Company’s behalf via your CorpPass. As mentioned above, we can also assist you to file your Company’s Annual Return with ACRA.
Contact us for a quote for your ACRA filing needs.
Document Filing [ Overseas ]
Acting as an intermediary, we can assist you in filing your official Company documents/returns with regional and international corporate regulatory bodies and companies registries.
We work with incorporation agents and corporate services firms in domiciled jurisdictions worldwide, as well as in select OECD-regulated offshore jurisdictions.
Contact us for assistance.