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?

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

No hidden fees or gimmicks. You pay what you need. We advise on corporate structures and governance, prepare your resolutions before lodging ACRA BizFile transactions to ensure corporate compliance.

Thinking to change your company secretary? We’ll remove your current company secretary on ACRA for free! We’ll also take over any of your company documents from them (if any).

MODETTI®
Company Secretary

Named

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

Includes:
🗸 Appointment of MODETTI® experienced officer (MAS Fit & Proper)
🗸 Processes by ACRA Licensed Registered Filing Agent (RFA), Qualified Individuals (AQI)
🗸 Preparation, drafting of agenda and convening of 1x Annual General Meeting (AGM)
🗸 e-file 1x Annual Returns (AR) with ACRA via BizFile (BizFile fees included)
🗸 e-file your designated Data Protection Officer (DPO) particulars via BizFile
🗸 1x free preparation, drafting of normal directors’ resolution of the company
🗸 Monitor and remind you of yearly compliance deadlines, processes, and schedules
🗸 Basic advisory on company related matters via email/ WhatsApp channel
🗸 Maintenance of the statutory registers and signed documents within tenure
🗸 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 and charges
🗸 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

1 Year, S$560
no limit individual shareholders

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MODETTI®
Company Secretary

Professional

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 of company name
🗸 Change of principal business activities (SSIC codes)
🗸 Change in officers’ particulars
🗸 Declaration and distribution of dividends
🗸 Resignation/ Appointment of company directors/company secretary/auditors/officers
🗸 Lodge Electronic of Members (EROM)
🗸 Change of financial year end (FYE)
🗸 All ACRA filing transaction fees during our 1 Year tenure
🗸 Unlimited advisory via email/ Zoom/ in person (by appointment)
🗸 1x free Extraordinary General Meeting (EGM) for allotment/ transfer of ordinary shares
🗸 Free ACRA Electronic Registers
🗸 Adopt newer updated Constitution
🗸 Professional advisory pre and post changes of the company, weigh pros and cons

And also these:
🗸 Vet and review your accountant’s Un-Audited FS for issues/ errors before you sign
🗸 Instruct your accountant’s UFS for issues/ errors before you sign
🗸 Liaising 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

1 Year, S$720
no limit individual shareholders

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Book an appointment or WhatsApp us at 8868 0336 or call us at 6100 2086 for a non-obligation’s consultation on your Company Secretary and Corporate Compliance obligations. %shorten this