+65 8366 3660 ask@ebos-sg.com

Corporate Secretarial Services

All companies in Singapore are required by the Companies Act, to appoint a company secretary within 6 months from the date of incorporation.

Say Yes To EBOS Corporate Secretary

Why Do I Need A Corporate Secretarial Services?

  • Every company shall have one or more secretaries each of whom shall be a natural person who has his principal or only place of residence in Singapore.
  • Company secretaries do have a fiduciary responsibility to ensure that the company prepares it financial statement and when their annual filing and AGM needs to take place.
  • If ACRA does not receive a company’s annual financial reports, ACRA will contact the company secretary.

What Does A Company Secretary Usually Do?

  • Liaise with ACRA, auditors and all the directors.
  • Preparing Director Resolutions in Writing (DRIW).
  • Preparing Annual General Meetings.
  • Filing to ACRA after DRIW is prepared.

Why Do I Need To Secure A Company Secretary From EBOS?

  • It is important that you engage a qualified company secretary in company secretary services because he/she is primarily responsible for the administrative and reporting to ACRA.
  • Engaging EBOS is the most effective way because we are your Cloud Accountants providing advice is the most efficient and effective way.

Why Does EBOS Corporate Secretarial Provide Basic & Unlimited Services?

  • Company should not be charge with premium price for additional work that are not required.
  • EBOS reduces the basic package fee by removing ALL unnecessary work.
  • EBOS does prepare non-essential services and all services comes with 10% discount off usual price when you need it.
  • EBOS does prepare common services at an unlimited corporate secretary at $600 per year.

Try Now Our

Hassle-Free Corporate Secretarial Services

Unlimited Corporate Secretary

✓ Everything in Basic Corporate Secretary
✓ All ACRA Fee except for fine & penalty
✓ Appointment of director/corporate secretary/auditor
✓ Resignation of director/corporate secretary/auditor
✓ Change of financial year end
✓ Change of principal activities
✓ Change of company name
✓ Change of registered address
✓ Increase of Share Capital (Allotment)
✓ Distribution of dividends

12 Months @ $600
With corporate shareholder +$100/each
After the 4th (shareholder + director) +$100/pax

Basic Corporate Secretary

✓ ACRA Compliance alert & reminders
✓ Maintenance of Statutory Books
✓ 1 Annual General Meeting & 1 Annual Return Filing with ACRA (Worth $200)
✓ 1 year Company Secretary (Worth $300)
✓ ACRA government Filing Fee (Worth $60)
✓ Unlimited signing of documents by Corporate Secretary (Worth $300)
✓ Update in member’s particulars such as passport number (Only valid for work that does not require any board resolutions)
✓ Member Fee for ad-hoc corporate secretarial service.

12 Months @ $350
24 Months @ $600 (You save $ 100)
36 Months @ $850 (You save $ 200)

Add Ons

$50 for common seal
$22 for company stamp

Transparent And Affordable

  • We absorb all government filing fee even for non-routine activities
  • We store all your electronics signed documents in our secured cloud storage (Gone are the days with files of Corporate Secretary documents
  • We do not wait till weeks to generate documents
  • We do not charge you for any disbursement fee such as printing & stationery
  • We provide free corporate secretary consultancy

Secretarial Services Includes

✅ Formation of Singapore Company
✅ Update registers and minute book
✅ Submission of annual returns
✅ Monitoring the filing deadlines
✅ General corporate advisory
✅ Striking off company
✅ XBRL Filing