Corporate Secretary
GYK as your Dedicated Company Secretary
The Singapore Companies Act mandates that every company must appoint a company secretary. GYK provide a comprehensive suite of corporate secretarial services to both local and multinational companies to assist and support you in complying with the various local legislation
Advisory at every step
With our years of corporate secretary experience, we provide support and guidance from the very first step of Company Incorporation
Ensure Compliance with local regulatory requirements
Our dedicated team monitors the various compliance reporting requirements and notify you proactively
Reduce Administration
Relive yourself and your team of time-consuming corporate compliance activities and focus on your core business competencies
- Corporate Secretary Service
- Preparation of Annual General Meeting minutes and Board Resolutions
- Maintenance of electronic minutes and register of book
- Maintenance of Register of Registrable Controllers (RORC)
- Regular supervision to guarantee compliance with Singapore’s general laws and regulations, especially the Companies Act and Income Tax Act
- Submission of annual returns and XBRL delivery to ACRA
- Additional Corporate Secretary Service
Filing of company changes for:
- Updates of particulars of company’s directors and shareholders
- Appointment / Resignation of directors
- Change of company’s name
- Change in nature of business
- Increase in share capital, transfer of shares
- Resolution for declaration of dividend