support@fincognito.sg

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Company Secretary Services

Stay compliant with Singapore’s regulatory requirements. Our qualified company secretaries ensure your business meets all statutory obligations.

Why Your Company Needs a Secretary

Under Singapore law, every company must appoint a company secretary within 6 months of incorporation. The secretary plays a crucial role in ensuring your company remains compliant with the Companies Act.

Key Responsibilities:

  • Maintaining statutory registers and records
  • Organizing and minuting board meetings and AGMs
  • Filing annual returns with ACRA
  • Advising directors on compliance matters
  • Handling share transfers and allotments
  • Managing changes in company structure

Annual Compliance Timeline

March (Month 3)

ECI Filing
Close accounts and prepare for audit for March for Dec FYE

June (Month 6)

AGM Deadline
Hold Annual General Meeting

July (Month 7)

Annual Return
File with ACRA within 30 days of AGM

30 November

Tax Filing
Corporate tax return due

Ongoing

Compliance
Maintain registers and records

Secretary Service Packages

Annual packages designed to keep your company compliant

Basic

S$360/yr

Ideal for startups & new companies

  • Qualified company Secretary
  • Annual return filing
  • AGM preparation
  • Statutory register maintenance
  • Up to 2 individual shareholders, additional shareholder will be charge at $50 per person

 

 

 

 

Get Started

Professional

S$660/yr

Most Popular

  • Everything in Basic
  • Registered office address
  • Mail handling & forwarding
  • Up to 5 ACRA changes/year
  • Corp pass registration
  • Bank account opening assistance
  • Up to 4 individual shareholders, additional shareholder will be charge at $50 per person

 

 

Get Started

Enterprise

S$1,060/yr

For companies with corporate shareholders

  • Everything in Professional
  • For companies with corporate shareholders
  • * ACRA change (Excluding ACRA/IRAS government fees)
  • The following changes are covered under this services: – Company name change – Resignation of director, officer, secretary, or auditor – Change of company registered address – Alteration of financial year end – Change of SSIC code – Share transfer between existing shareholders
Get Started

Don't Risk Non-Compliance

Let our qualified company secretaries keep your business compliant. Get started today.

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