COMPANY SECRETARY (Non-Routine) – Company Secretary + Annual Return Compliance + Non-routine Service (Package)


This service includes:
1.) Company Secretarial Service

  • Maintaining Register Books such as Register of Member, Register of Officers, Register of Controllers and other statutory books.
  • Maintain the minutes and safekeep company statutory records
  • Free advices on Company secretarial/statutory/compliance matters
  • Free Compliance Alert & Reminders.
  • Preparation of Annual General Meeting Documents
  • Preparation of EGM Documents

2.) Registered address

  • CBD Registered address
  • Mail forwarding

3.) Annual Return Compliance

  • Annual Return Filing
  • Government fee

4.) Unlimited Non-Routine Service

  • Increase share capital
  • Share Transfer
  • Change of Company Information (Name, Address, Business activity, Appointment/cessation of Company Officers/Auditors
  • Change of Personal Particulars of Company Officers
  • Change of Particulars of Shareholders
  • Extension of AGM deadline for 60 days
  • Annual Return Filing
  • Board Resolution