Agere Accounting & Advisory

Company Incorporation

• Name reservation
• Preparation of incorporation documents
• Registration with ACRA
• Assistance in Bank account opening 
• Electronic Certificate of Incorporation
• Company profile extract from ACRA
• Minutes of first board meeting
• Share certificates
• Company seal
• Company rubber stamp
• Government and our professional fees

Company secretary for 1st year 

• Named company secretary with ACRA 
• Preparation of routine resolutions (including Annual Returns)

Company registered address service for 1st year

• Usage of our address 
• Self-collect of mail from our office

We provide qualified people (the ‘Nominee’) to be the named Secretary of your Company in compliance with Section 171(1AA) of the Companies Act.

• Attending to routine* secretarial matters and related preparation of Directors’ resolutions and minutes, including where applicable, related completion and filing of statutory documents with the Accounting and Corporate Regulatory Authority (“ACRA”). (* set-out in our engagement letter)
• Safekeeping, updating and maintenance of the statutory registers, minute book and other statutory records.
• Safe-keeping and control over the Common Seal
• Operating a reminder system advising your Company of the latest date on which the Annual General Meeting may be held

• Usage of our office address as your company registered office address in ACRA
• Notification via email of mails received
• Self collection of mail from our office
• All uncollected mail more than 3 months old will be discarded