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MODETTI®  Modetti flag icon

Professional Bureau Singapore, IRAS Tax Agent

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Company Secretary

Company Secretary = Compulsory?


Yes, by law under Section 171 of the Companies Act (CA), Singapore Private Limited Company must appoint a company secretary within 6 months from the date of incorporation.

Why MODETTI® Company Secretary?


We know what you need and we don’t exploit that. We assist you to keep lite and steer better.

MODETTI® is an ACRA Registered Filing Agent (RFA) with a team of Professional ACRA Qualified Individual (QI), not just a typical “agent”, “person on the street”, robot or chatbot.

Licensed ACRA RFA, ACRA CSP, Corporate Services Provider, Professional Bureau
We started providing this service since 2007 (back then as a Professional Bureau Singapore) and since then, just thousands of Singapore companies under our corporate care.

We advise on corporate structures and governance, prepare your resolutions before lodging ACRA BizFile transactions to ensure corporate compliance.

We have ABSOLUTELY no hidden fees or gimmicks or tricks or even their usual “disbursements” or whatever ways and names others use to make it look like you are paying less.

With MODETTI®, you pay what your company needs.

1 of many reasons why we continue being relied upon!


  • MODETTI®
    Named Company Secretary
     
    SGD 560 per year

    no limit on number of individual shareholders


    Best for:
    Startups, SMEs wishing to enjoy useful experienced assistance, proper credence with basic budgets.

    Includes:
    ✓ Appointment of MODETTI® experienced officer (MAS Fit & Proper)
    ✓ Processes by ACRA Licensed Registered Filing Agent (RFA), Qualified Individuals (AQI)
    ✓ Preparation, draft agenda and convene 1x Annual General Meeting (AGM)
    ✓ e-file 1x Annual Returns (AR) with ACRA (BizFile fees included)
    ✓ e-file your Data Protection Officer (DPO) particulars via BizFile
    ✓ 1x free preparation, drafting of normal directors’ resolution
    ✓ Monitor and remind you of yearly compliance deadlines, processes
    ✓ Basic advisory on company related matters via email
    ✓ Maintain the statutory registers and signed documents within tenure
    ✓ e-file relevant company resolutions with ACRA for e-registers
    ✓ Custody of common seal (if any)
    ✓ 1x complimentary 1 hour meeting (Zoom/ in person)
    ✓ Secure digital signing conveniences
    ✓ Free ACRA Business Profile

    And also these:
    ✓ Bank account opening assistance
    ✓ Advice on company related processes, CorpPass, CPF, passes…
    ✓ Professional referral for opening company bank account
    ✓ Facilitate smooth takeover when you switch to MODETTI®
    ✓ Free S$20 Scan25 credits help you keep digital records
    ✓ Discounted rate for CorpPass Admin management
    ✓ Discounted rate for ACRA separate RORC


    SGD 560 per year
    no limit on number of individual shareholders

     

  • MODETTI®
    Professional Company Secretary
     
    SGD 720 per year

    no limit on number of individual shareholders


    Best for:
    Startups, all companies to get genuine professional assistance, good advisory (unlimited) for most aspects of the business, alot indeed!

    Includes:
    ✓ Everything of 1 Year Named service
    ✓ All non-shares related changes (No limit per year)
    ✓ File electronically with ACRA on resolutions passed (Govt. fees included)
    ✓ Change(s) of company name
    ✓ Change(s) of principal business activities (SSIC codes)
    ✓ Change(s) in officers’ particulars
    ✓ Declarations and distribution of dividends
    ✓ Resignation/ Appointment of company directors/company secretary/auditors/officers
    ✓ Lodge Electronic Register of Members (EROM)
    ✓ Check, advise submission of Data Protection Officer (DPO) with PDPC
    ✓ Change of financial year end (FYE)
    ✓ Unlimited advisory via email/ Zoom/ in person (by appointment)
    ✓ Free ACRA Electronic Registers for Directors/ Members
    ✓ Adopt newer updated and modern Constitution
    ✓ Professional advisory pre and post changes, weigh pros and cons

    And also these:
    ✓ Review your accountant’s Un-Audited FS for issues before you sign
    ✓ Guide your accountant, auditors to resolve company issues
    ✓ Liaise with auditors for statutory audit and minutes confirmation
    ✓ Bank account opening assistance with unlimited signatories
    ✓ *Free 1 Year Register of Registrable Controllers (RORC) for new starts up
    ✓ *Free extra S$50 e-voucher for MODETTI Accounts & Tax services


    SGD 720 per year
    no limit on number of individual shareholders

     

Book an appointment via csd@modetti.com. ZOOM/ in person at our HQ.

Get the real help for your company soon!


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