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Corporate Secretarial


Our firm offers corporate secretarial support for private and public listed companies in Singapore either directly or through our independent business unit, FIRSTBOARD CORPORATE ADVISORY PTE. LTD. (Company Registration Number 200618006N).


Our services include:


  • Updating and maintaining statutory records (e.g. minute books, register of directors and secretaries, register of members, register of transfers and register of charges);


  • Advising on types of meeting and preparation of minutes, resolutions and notices, including attendance at Board Meetings and General Meetings of shareholders, if required;


  • Preparing and submitting electronic filings with ACRA, including Annual Returns, share allotment and transfers, and other corporate exercises;


  • Preparing forms and statutory returns which are required to be lodged with ACRA notifying changes such as change in company name, directors, registered office, capital increases, etc;


  • Liaising with the Registrar of Companies; and


  • Releasing of corporate announcements on behalf of public listed companies on SGXNet.


Our client portfolio comprises public listed and privately owned companies, limited liability corporations (LLCs) or partnerships (LLPs) and Charities.


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