WAN Consultants

Offers specialized services in corporate secretarial services, compilation of financial reports and auditing.

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+65 6563 6033 | +65 9226 3031
8 Boon Lay Way
#10-03 8 @ TradeHub21
Singapore 609964
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Appointment of Company Secretary

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It is a statutory requirement to appoint a Company Secretary within 6 months of the date of incorporation. The Company Secretary is responsible for ensuring their company’s secretarial records are properly maintained and in compliance with the Singapore Companies Act. These secretarial records have to be lodged with the Accounting and Corporate Regulatory Authority (ACRA).

Appointment of Company Secretary

 $ SGD
Appointment of Corporate Secretary63/-
Our corporate secretarial fees are as follows:
For Companies with individual shareholders300/year for first 2 years

As your company secretary, our scope of work covers:-

  • Updating minutes book and share register file as required by the Companies Act
  • Preparing minutes for Annual General Meeting and Extraordinary General Meeting
  • Filing ACRA Annual Returns and doing lodgment to changes to company
  • Providing advice on Corporate Secretarial matters and ensure compliance with any company related statutory requirements
  • Ensuring timely lodgment of Annual Returns, Estimated Chargeable Income and Tax Return
  • Ensuring safe custody and proper use of the company seal, if any
  • Assistance in setting up Corppass

Make an Appointment

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Appointment of Company Secretary

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