Company Secretarial Services
Stay Compliant with ACRA Regulations
Statutory Requirement for All Singapore Companies
Why Choose Compliance Care as Your Corporate Secretary?
At Compliance Care, we offer professional and reliable corporate secretarial services to startups, SMEs, and growing businesses that may not have the capacity to hire a full-time in-house secretary. As an ACRA-registered secretarial service provider, our team has over a decade of experience assisting businesses across a wide range of industries.
What We Offer
Our comprehensive Singapore Corporate Secretarial Services include:
- Appointment of Nominee Company Secretary
- Ensuring compliance with corporate governance procedures and deadlines
- Statutory filings and ongoing compliance with ACRA regulations
- Maintenance of statutory registers and records
- Preparation of Annual Reports in XBRL format
- Timely reminders of filing and compliance deadlines
- Company strike-off services
- Drafting and filing of board resolutions and corporate changes
- Preparation and filing of Annual General Meetings (AGM) and Annual Returns (AR)
- Document support for Board of Directors meetings
Ongoing Secretarial Responsibilities
As your appointed Company Secretary, our duties include:
Maintaining Statutory Registers & Books
- Share allotments and transfers
- Appointment or resignation of directors and officers
- Filing of signed resolutions and meeting minutes (AGMs / EGMs)
Filing Changes with ACRA
Annual General Meetings(AGMs)
- Circulation of financial reports (audited or unaudited)
- Preparing AGM agendas, issuing notices, and recording meeting minutes
- Reminding and notifying all directors and shareholders
- Filing Annual Return with ACRA on time
Compliance Monitoring
Annual Return Filing Support
Work With Compliance Care
Whether you’re starting a new company or need support with your existing one, Compliance Care is here to help you maintain good governance, meet ACRA’s compliance requirements, and operate with peace of mind.
Reach out to us today to learn how we can support your company as its trusted Corporate Secretary.
Company Secretary & Incorporation in Singapore – Frequently Asked Questions (FAQ)
Can my company’s name be similar to another company or a well-known brand like Google?
It is not advisable to choose a name that is similar to existing companies or well-known brands.
When submitting a name application, ACRA’s system will reject any name that is too similar to an existing registered company.
Even if ACRA initially approves your chosen name, the rightful overseas trademark or brand owner may lodge a complaint. If they can prove prior ownership of the name, ACRA may instruct you to change your company’s name.
What is the minimum share capital required?
The minimum share capital is 1 share unit, for example:
- SGD 1.00 per share
- USD 0.01 per share
However, it is recommended to declare a capital amount that reflects your actual startup needs. Declaring very low capital may affect your company’s credit profile in the eyes of customers, suppliers, banks, or government agencies.
Can I choose any month as my company’s financial year-end?
Yes, you are free to select any month as your financial year-end. However, your first financial year must be within 18 months from the date of incorporation.
Example 1:
- Incorporation Date: 6 June 2025
- Year-End: 30 June 2025
- 1st Financial Period: 6 June 2025 – 30 June 2025 (1 month)
- 2nd Financial Period: 1 July 2025 – 30 June 2026 (12 months)
Example 2:
- Incorporation Date: 6 June 2025
- Year-End: 30 November 2026
- 1st Financial Period: 6 June 2025 – 30 November 2026 (18 months)
- 2nd Financial Period: 1 December 2026 – 30 November 2027 (12 months)
What are the company compliance deadlines?
Example: Company Financial Year-End: 31 December 2024
Compliance Item | Filing Period | Deadline |
|---|---|---|
Employment Income (AIS) | 1 February 2025 – 1 March 2025 | 1 March 2025 |
AGM / Annual Return (AR) | 1 January 2025 – 30 June 2025 | 30 June 2025 |
