Normal Secretarial Services

We provide the following services :

  • Document the Annual General Meeting and preparation of the Annual Return.
  • Effect a reasonable number of the changes in the Board of Directors and particulars of directors e.g. address, etc.
  • Attend to routine matters covering changes of bank signatories, registered office, etc.
  • Lodge all statutory returns with the Registrar of Companies and Businesses.
  • Advise in various corporate matters and statutory requirements in relation to the aforesaid matters.
  • The custody and control over the common seal.
  • The custody and maintenance of the minutes of the directors and shareholders.

Our fee for the aforesaid services to be rendered, including provision of company secretary is $720.00 per annum excluding out of pocket expenses.

For enquiry, please contact Peggy, our corporate secretarial service division, at Tel: 6533 7393-115 or via email