+65 96507780
accounts@noble.com.sg
Offers a full spectrum of accounting and secretarial services
As a one-stop corporate solutions provider, our services have consistently helped enterprises, start-ups companies like you remain in compliance as per requirement with authorities as well as avoid unnecessary penalties or losses and court summons.
In accordance with the Singapore Companies Act, Every company must appoint a secretary within 6 months of the date of its incorporation. The company secretary must be residing locally in Singapore. He/she must not be the sole director of the company. Company secretaries are officers of a company and have certain responsibilities to fulfil, and assist in duties that ensures your company complies with the regulations stipulated by IRAS and ACRA
a.Name Check & Registration of companies
b.Registered Office Address
c.Nominee Secretary / Director /Shareholder / Agent
d.Change of Company Name
e.Filing of Annual & Statutory Returns
f.Updating and maintenance of statutory records
g.Monitoring filing deadline to the relevant authorities
h.General Company Secretarial advice
i.De-registration / Closing Off of a Singapore Company
STATUTORY REGISTERS
The company secretary has to ensure that the following statutory registers (which are statutorily required) of the company are to be properly established and maintained:
STATUTORY RETURNS
He or she also has to prepare and ensure timely lodgement of all returns (concerning changes relating to the company) that are required to be filed with ACRA. In addition to the all of the above, a company secretary might be required to perform the following duties:
1. Meetings
To administer, and prepare minutes of meetings
2.Compliance with legal requirements
To ensure compliance with any company related statutory requirements and provisions
3.Memorandum and Articles of Association
To be familiar and ensure compliance with the company’s memorandum and articles of association and to periodically update the documents in response to the changes in laws and practice.
4.Company Seal
To ensure safe custody and proper use of the company seal, if any
5.Updating of companies particulars with the registrar
Noble Business Consultant Pte Ltd (NBC) is a professional service company established in 2011 with the team of qualified and experienced to provide Business Advisory, Accounting, Auditing, Financial Statements Report, Company Secretarial Services, Payroll, Taxation (Personal / Company) services and Application of Employment / Work Passes, to all types of companies, such as sole-proprietorships, partnerships, Private companies.
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