Singapore Companies Act requires all Singapore Companies to appoint a Company Secretary to handle on-going statutory compliance matters. Lambirds will act as the named Company Secretary for your Company to comply with the Companies Act.

Every company shall have one or more secretaries each of whom shall be a natural person who has his principal or only place of residence in Singapore. One of our qualified secretaries will act as the name secretary for the company.

Lambirds Services Includes

• 1st Board of Directors’ meeting
• Free Accounts-related and Company Law Consultation
• Passing of resolution should there be any company changes – Director, shareholder, address, bank signatories etc.
• Lodging of changes in accordance to resolutions passed with ACRA
• Passing of Bank resolution, opening of Bank Account
• Filing of AGM and Annual Returns
• Monitoring of ACRA and IRAS filing datelines, making sure that your company is compliant with the Company Law and Company Act
• Issuing Share Certificates (to be sealed and signed by Directors)
• E-stamping of Share Transfers
• Maintaining Company Registers:
  • Registration of Directors, Managers, Secretaries and Auditors
  • Registration of Members
  • Registration of Charges
  • Registration of Directors’ shareholdings
  • Registration of allotments