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COMPANY SECRETARIAL

Reducing Worry

Our specialised team at DGH Consulting will ensure your business statutory requirements are fully complied with and done on time in professional fashion.

Our services include but not limited to:
- Provision of a Named Secretary for your Company
- Maintaining of Company Register and Minute Books
- Preparation of Annual General Meeting Documents
- Filing of Annual Return to ACRA
- Advisory on Corporate Secretarial compliance matters
- Auto Reminder to inform you of your filing due dates

Company Secretarial Service

One year

1. Provision named Company Secretary for 12 months

2. First board of director meeting resolutions

3. The Constitution

4. Update and maintain company's statutory register

5. Consultation of accounts and company compliance

6. Monitoring of tax and annual returns filing deadlines

7. Annual Returns filing.

8. AGM, EGM minutes/ resolution (fees apply)

9. Passing resolution and lodgement to ACRA (fees apply)

10. Subsequent renew at S$400/year

Two Years

Company Secretarial Service

1. Provision named Company Secretary for 12 months

2. First board of director meeting resolutions

3. The Constitution

4. Update and maintain company's statutory register

5. Consultation of accounts and company compliance

6. Monitoring of tax and annual returns filing deadlines

7. Annual Returns filing.

8. AGM, EGM minutes/ resolution (fees apply)

9. Passing resolution and lodgement to ACRA (fees apply)

10. Subsequent renew at S$400/year