Corporate Secretarial Services.

Corporate Secretarial Services

The scope of our standard corporate secretarial services are as follows:
• Provision of a named individual/joint secretary(ies) to comply with the requirement of the Singapore Companies Act. and provision of a named corporate secretary or acting as secretarial agent for the offshore company.
• Maintenance of the statutory records of the Company including the resolutions/minutes passed by the Director(s) and Shareholder(s) and the statutory registers as required under the Singapore Companies Act. and as required by the respective offshore jurisdiction.
• Advising the Company on the compliance requirements and the filing of the requisite returns with ACRA and liaising with the Registered Agent in the respective offshore jurisdiction.
• Preparation of the documents for the Annual General Meeting of a Singapore incorporated Company.
• Preparation of Director(s) and shareholder(s) resolution(s) pertaining to the routine secretarial matters of the Singapore Company and/or offshore companies.

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    Established in 2008, FINOVA is a one-stop corporate services firm where valued clients and associates find answers to the ever-evolving challenges in doing businesses in Singapore and elsewhere. Our team of experienced professionals are well equipped to provide sound technical guidance and solutions, practical and effective assistance to businesses across a wide range of industries. We understand that different industries present different sets of challenges, hence, our solutions are often customized to meet your needs and resolve the specific challenges you face.


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