Document Preparation & Filing Services
Preparation of Board Resolutions and General Meetings Documents
We are experienced in drafting the requisite Board and Members Resolutions, General Meeting/Minutes, and corporate documentation to support your Company’s management decisions and to convene your Annual General Meeting. We can also customise, or draft from scratch, paperwork to support more complex transactions, such as: the appointment of a Power of Attorney, changes to the regulations of a Company’s Constitution, the adoption of a new Shareholders/investor Agreement.
In addition to our “Ad hoc” services, we have attractive corporate secretarial with the provision of a qualified local Company Secretary. Contact us for more information.
Following the legalisation of your personal or company documents, you may be required to update the Companies Registry (ACRA) about changes concerning an Officer or Member of the Company (e.g. changes to a Director or Secretary or Shareholder’s name, ID, or address). Or, you might need to report changes to your Company, such as the Company’s Capital Structure, transfer of shares, the appointment and resignation of Directors, etc).
As an ACRA-Registered Filing Agent, we can help you to report these changes for a small (Bizfiling) service fee (from S$50.00 per change/transaction).
Through our associate corporate services firms, and intermediary overseas company incorporation agents, we can assist you in filing your official Company documents with regional and international corporate regulatory bodies and companies registries. These include: Hong Kong, Malaysia, UK, UAE, India and the Philippines; as well as regulated offshore jurisdictions, such as: Seychelles, British Virgin Islands, and Cayman Islands.