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Corporate Services
  • Corporate Secretarial Services
  • Provision of Company Secretary
  • Provision of Nominee Director
  • Provision of Nomine Shareholder
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  • Registered Office Address Services
  • Tax Planning and Advisory Services
  • FRS Account Compilation and Tax Filling Services
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Corporate Secretarial Services
Within our scope of the annual retainer for company secretarial services, the following services are provided for you company:

  • Preparation of Director's Minutes and Resolution
  • Safety custody for statutory records (such as updating and maintenance of directors and secretaries, register of shareholders, register of transfer, register of charges and etc.)
  • Preparing all documentation in connection with Annual General Meeting and annual return filling as required by Companies Act.
  • Liaison with auditors in their statutory review of corporate secretarial records, if and when required.
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