JW CORPORATE SECRETARIAL SERVICES

Dear Valued Customers,



JW CORPORATE SECRETARIAL SERVICES



We would like to take this opportunity to draw your attention that all Singapore incorporated companies are required to comply with the provisions of the Companies Act. In addition, companies must observe the internal regulatory procedures set out in their Articles of Association. The duty of directors and company secretaries in observing the compliance requirements is on-going and onerous.


We are offering a comprehensive range of Corporate Secretarial Services, including:-


1. Incorporation of Company;


2. Preparation of first board meeting or first directors’ resolutions in writing;


3. Preparation of standard Directors’ Resolutions and related documents and forms in relation to change of directors, secretaries, registered office, bank signatories, opening and closing of bank accounts.


4. Preparation of minutes/resolutions for annual general meeting and related directors’ resolutions, notices, consents and proxy forms.


5. Preparation of the Directors' Resolutions and lodgement in relation to but not limited to the following:-


(a) Change of Auditor;


(b) Transfer of Shares;


(c) Allotment of Shares;


(d) Redemption of Shares;


(e) Change of Company Name;


(f) Change of Financial Year End;


(g) Change of Company Name; and


(h) Amendments to the Memorandum and Articles of Association.


6. Arranging for the purchase of common seal and rubber stamp;


7. Advising on routine corporate secretarial matters;


8. Arrange of Notarisation and Legalisation of documents.



We also attach herewith our fees proposal for our corporate secretarial services, for your kind consideration.


If you have any enquiries on our services, please do not hesitate to contact us.



Thank you,


Kind regards

JW Corporate Secretarial Services

Mobile: +65 9671 9302

Email: [email protected]