Company Secretarial Service

Company Secretary

Service package

Basic Plan
(Not including government fees)

Service

  • Preparation and submission of Annual Return
  • Preparation of Minutes of Annual General Meeting
  • Renewal of Business Registration Certificate
  • Keeping and Updating Register of Members, Directors and Secretaries
  • Keeping and Updating Significant Controllers Register
  • Preparation and submission of the following documents (up to 3 times):
    • Appointment / Cessation of Directors and Company Secretary
    • Change of particulars of Directors and Company Secretary
    • Change of Company Name
    • Change of Address of Registered Office and Business Address
    • Application of Branch Business Registration Certificate

Note: For services out of the plan, please contact us for details.

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Corporate Plan
(Not including government fees)

Service

  • Act as Company Secretary of the company
  • Provision of Registered Office Address
  • Preparation and submission of Annual Return
  • Preparation of Minutes of Annual General Meeting
  • Renewal of Business Registration Certificate
  • Keeping and Updating Register of Members, Directors and Secretaries
  • Keeping and Updating Significant Controllers Register
  • Preparation and submission of the following documents (up to 3 times):
    • Appointment / Cessation of Directors and Company Secretary
    • Change of particulars of Directors and Company Secretary
    • Change of Company Name
    • Change of Address of Registered Office and Business Address
    • Allotment of shares
    • Transfer of shares
    • Application of Branch Business Registration Certificate

Note: For services out of the plan, please contact us for details.

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