CORPORATE SECRETARIAL

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.

Our Transparent Company Secretary Services ensure that all customers are charge 1 basis fee only the compliance required by ACRA. EBOS founder is an entrepreneur who wants nothing less than and more than what is needed. When additional work is needed due to legal regulation, we will always do our best to inform our clients upfront on the potential fees prior commencement of the assignment.

OUR PLEDGE – TRANSPARENT AND AFFORDABLE

• Absorb all government filing fee even for non-routine activities
• 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
• No disbursement fee such as printing and stationery
• No telephone consultation charges

Our Company Secretary Service 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

WE BELIEVE THAT YOU DO NOT WANT TO OVERPAY SERVICES THAT YOU DO NOT NEED.

Pay only what you need for Regular Compliance with ACRA.

SAY “NO” to OVER-PAYMENT.

 

WHY DO I NEED A CORPORATE SECRETARIAL SERVICES?

If the company has only one director, he cannot act as a company secretary.

  • 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 SECRETRIAL SERVICES ONLY PROVIDES BASIC SERVICES IN COMPANY SECRETRIAL SERVICES PACKAGE?

  • 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.

Hassle-Free Corporate Secretarial Services

> Post Incorporation Work (PIW) – $280

  • Preparation of memorandum & articles of the company and other incorporation documents
  • Preparation of registration forms
  • Preparation of corporate compliance kit, including share certificates, register
  • Minutes of first board meeting

Terms & Condition

  • * (Optional) Add $50 for Common Seal
  • * (Optional) Add $22 for Company stamp
  • * Additional fee of $50/pax will be chargeable for company with more than 4 directors and/or shareholders

> Corporate Secretarial All in One Package

  • ACRA Compliance alert & reminders
  • Inclusive of maintenance of Statutory Books
  • Inclusive of 1 Annual General Meeting & 1 Annual Return Filing with ACRA ( Worth $150 )
  • Inclusive of 1 year Com
    pany Secretary ( Worth $300 )
  • Inclusive of ACRA government FIling Fee (Worth $60)
  • Inclusive of unlimited signing of documents on behalf of the company ( Worth $300 )
  • Special Member Fee for XBRL Filing ( Usual Price $380 )
  • Special Member Fee for ad-hod corporate secretarial work

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

CONTACT US

GET MORE INFO

Need more answer, our Cloud Accountant will be happy to assist you within 2 business days.