Scheduling, organising and preparing minutes during board meetings and the Annual General Meeting.
Maintaining Registers that need to be updated according to changes that transpire in the company.
Filing the Annual Returns and Company Accounts with the Accounting and Corporate Regulatory Authority (ACRA).
Identifying the need for specific actions, informing the directors or shareholders as necessary, and processing these changes according to the Singapore legal framework.
THE BUSINESS SUPERAPP
Submit secretarial requests, organise documents and keep track of your company’s compliance timeline through our Meyzer360 app.
Preparation of financial statements in XBRL format as required by ACRA (only if applicable).
Preparation of various ad-hoc resolutions not included in the standard annual services.
Please allow at least 2 working days for your request to be processed. While we will try our best to make available the requested documents as soon as possible, you will appreciate the fact that we may not always be able to prepare the documents at very short notice.
For urgent cases, express charges apply.
**The above-mentioned charges are not inclusive of disbursements such as ACRA fees etc.