Singapore Company Secretarial Service Package

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Singapore Company Secretarial Service for company with less than 5 shareholders

• Every Singapore company must appoint 1 secretary (local only), and our service fulfills this requirement by providing a named secretary who will appear on your company's business profile. Additionally, we offer reminders for crucial statutory deadlines, ensuring your company stays compliant and on track with all regulatory obligations.

The Package also included the followings (limited to the selected package transaction cap):

• Preparation of AGM documents and Filing of Annual Return: with the ACRA including S$60 in ACRA fees (excl. any late filing penalties).
• Directorship and Secretarial Changes: Managing appointments and resignations of company directors, secretaries, and auditors.
• Officer Detail Amendments: Updating changes in company officers' particulars.
• Company Name Modification: Assistance with changing your company's name.
• Business Address Update: Facilitating changes to your registered business address.
• Dividend Management: Overseeing the declaration and distribution of dividends.
• Financial Year End Adjustments: Changing the financial year-end date.
• Business Activity Modification: Modifying principal business activities and SSIC Codes.
• Capital Adjustments: Supporting share issuance processes.
• Share Management: Handling share transfer of ordinary and preference shares.

* Government Fees such as late filing penalties, composition amount, and stamp duties are not included

** For any other services / filing requests that are not mentioned above, please reach out to us directly.

新加坡公司秘书服务，适用于股东少于5人的公司

• 新加坡公司法规定，每家新加坡公司必须任命1名秘书（仅限本地人），我们的服务通过提供一名将出现在贵公司商业档案上的指定秘书来满足这一要求。此外，我们提供合规关键截止日期的提醒，确保您的公司遵守所有监管义务并保持合规。

本配套还包含以下服务（仅限于所选择配套服务次数上限）： 

• 准备年度股东大会（AGM）文件和提交年报：包括ACRA60新币的年报提交费用（不包括任何迟交罚款）
• 董事及秘书等变更：协助公司董事、秘书和审计师的任命和辞任相关文件准备及备案
• 公司人员详情修改：更新公司人员的详细信息变动（如身份、地址、联络方式等）
• 公司名称修改：协助更改公司的名称 
• 商业地址更新：协助更改注册商业地址
• 股息管理：准备股息分配相关文件
• 财年调整：更改财务年度结束日期
• 业务活动修改：修改主要业务活动和SSIC代码
• 资本调整：例如增发新股
• 股份管理：处理普通股和优先股的股份转让

* 本配套不包含政府费用如：任何迟交罚款、销案金额（Composition Amount）和印花税（Stamp Duty）等 

** 如有任何未在上述内容中提及的服务或备案需求，请直接与我们联系。