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.

Need help drafting or reviewing your company's official documents?

Contact us or request an appointment with us. Our corporate secretarial team and legal counsel are here to assist you!

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Document Filing [ Singapore ]

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).

Document Filing [ Overseas ]

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.

Service Enquiry:

location:

Our Location Map

Address:
10 Anson Road, #21-07 International Plaza, 079903

Opening Hours:
9:00am - 6:30pm

Office Number:
+65 6324 1922

Email:
enquiry@documentlegalisation.sg