CORPORATE SECRETARIAL SERVICES   Our scope of responsibilities are the followings: Drafting resolutions to regularize routine corporate secretarial matters such as those pertaining to change in your company’s officers, mandate for banking accounts, registered office, adoption of annual audited accounts, etc. Lodgment of documents on behalf of the company the requisite documents with Accounting & Corporate Regulatory Authority. Safekeeping and updating of the statutory books as required under the Companies Act, Cap 50 (i.e. Minutes book & Statutory Registers). Safekeeping of company’s common seal and share certificate book. Drafting resolution for allotment of new shares including the issuance of the relevant share certificates. Sending reminders so that the company holds the Annual General Meeting on time as required by the Companies Act and file the Annual return in stipulated time with ACRA. For queries,please write to : This e-mail address is being protected from spam bots, you need JavaScript enabled to view it