Corporate Secretarial and Advisory Services
We help businesses handle their statutory and governance compliance needs so as to enable the business owners to focus on their commercial operations.
Our team of seasoned corporate secretaries play fiduciary, advisory and administrative roles for our clients.
Our corporate secretaries are the backbone of all administrative and compliance-related functions in a company, enabling board directors and management to focus on running the business.
If you need to digitalise your processes, we also offer Board.Vision as our digital board enabling software platform. It is a sustainable digital solution enabler that
can support you in your board activity
management, and assist your company to constantly meet business, legal and regulatory requirements, while accelerating your decision making process, anytime and anywhere.
Visit Board.Vision for more info.
Business
Incorporation
As your corporate secretarial service provider, we provide incorporation services, advise and support you on your company’s post-incorporation needs in accordance with local conventions and regulations.
Our core secretarial services include:
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Incorporation of Private Limited and Public Companies in accordance with the Singapore Companies Act 1967I
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Registration of foreign companies
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Registration (and renewal) of representative offices
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Registration of businesses
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Registration of Limited Liability Partnerships
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Provision of named Company Secretary
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Provision of local registered office of correspondence address
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Other corporate secretarial services
Corporate Governance and Regulatory Compliance
We provide the following corporate secretarial services:
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Offer advice and assist on filing of annual statutory and regulatory returns in a timely manner
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Provide secure and proper maintenance of statutory registers, minute books and company records
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Prepare board and shareholders’ resolutions
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Attendance at board and shareholders’ meetings and subsequent preparation of minutes of meetings
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Advise on, prepare and review Corporate Governance reports which form part of an Annual Report
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Offer a digital board activity management system – Board.Vision – to bring to your organisation, a paperless, secure and trusted platform that helps preserve your company’s statutory records and board decisions in one repository
Company's
Life Cycle
A company may decide to wind up its business for various reasons which may include having fulfilled the purpose for which it was set up, or as a result of restructuring.
We can assist with the following activities involving the cessation of your business:
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Deregistration of business
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Striking-off a local or foreign company
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Acting as filing and process agents
General Meeting Services
Navigating the future of stakeholder management.
The needs of your stakeholders are evolving and so must your organisation. We empower you with best-in-class tools to engage with your stakeholders in the most efficient way possible.
Virtual/ Physical/ Hybrid General Meetings
We have a seamless solution that enables shareholders to register and login with SingPass, submit digital proxy forms, attend live webcast meetings with Q&A, live voting and get results in real-time. 24/7 support is provided for you and your stakeholders.
Event Management Services
We provide event management services ranging from conceptualisation to post-event analysis. The events we plan and organise range from an intimate CEO roundtable to a large global conference for senior leaders in business corporations and the public sector.
Service Offerings
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Event Design & Management
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Design, Art Direction, Visualisation
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Technical Production
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Attendee Management
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On-site Management
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Showcase Management
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Corporate Hospitality
Event Types
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Corporate Events
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Conferences
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Incentive Trips
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Product Launches
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Showcases
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Award Ceremonies