OUR services
We have specialised teams for:
. Corporate Governance
. HR & Payroll
. Regulated Entities
CORPORATE GOVERNANCE
Formation of Legal Entities
·
Professional, accredited Company Secretary
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Board and Shareholder meeting support
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Comprehensive day to day operational corporate compliance
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Maintenance & management of company’s statutory records and registers
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Annual statutory compliance, annual return & AGM preparation and recording
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Preparation of directors’ and shareholders’ resolutions
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Corporate governance support in restructures, mergers and acquisitions
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Capitalisation and allotment of shares
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Changes of directors and officers
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Preparation & management of Registers
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Compliance documentation to identify Registrable Controllers (SG) and Significant Controllers (HK)
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Registered office service and mail handling
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Health check (for transfer in)
SPECIALISED
BOARD & MEETING
SUPPORT
Scheduling of board, general, extraordinary, and ordinary meetings
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Notice and agenda drafting
.
Presentation of notice of meeting to attendees to save the date / time
.
Board pack preparation & circulation of agenda with board pack
.
Meeting attendance to administer the meeting agenda and procedures
.
Minute drafting, circulation for comments and finalisation
.
Arrangement of Chairman to sign the finalised minutes and circulation of the same
(SINGAPORE VARIABLE CAPITAL COMPANY)
fund structure governance for vcc
VCC Incorporation in Singapore
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Professional, experienced VCC Company Secretary
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Co-ordination with VCC professional advisers to ensure structure integrity
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Providing day-to-day operational corporate governance
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Registered Filing Agent
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VCC Registered Office
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CISnet application
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Corporate governance fund management company (V/R/LFMC)
OPERATIONAL SET UP
Assistance to find small local office for start up
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Assistance to place job description, placing advertisements and candidate screening for administrative roles
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Assistance to fit out of small office
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Services connection (electricity, water cooler, WiFi etc)
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Assistance to select statutory office and HR insurance cover
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Sourcing of IT equipment and support
