STAY COMPLIANT
STAY COMPLIANT
Submit reports with the administration of a 24/7 Corporate Secretary.
Your account calendar automatically keeps track of deadlines so you don’t have to.
Important documents are securely organised in your account for when you need them.
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.
All Singapore-incorporated companies are required to file annual returns with ACRA to ensure its information is up to date.
An annual gathering of shareholders where directors present the company's yearly performance and strategy.
New company names must be validated and registered with ACRA.
The appointment or removal of a director, company secretary or an auditor must be reported to ACRA.
Notify relevant parties when the company changes address
Changes in the company’s business activity must be submitted to ACRA.
Transfer shares of a private limited company to induct new investors or transfer ownership.
Issue new shares in exchange for cash or otherwise and increase the company’s share capital.
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.
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