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The documents, files, information on this website may not be up to date. Neither JAMA Corporate Secretarial Pte. Ltd. nor its officers, directors, employees, agents, affiliates, are responsible or liable for any loss damage (including, but not limited to, actual, consequential, or punitive), liability, claim, or other injury or cause related to or resulting from any information posted on JAMA Corporate Secretarial Pte Ltd's website.

EVERYTHING AVAILABLE AT THIS WEBSITE ARE PROVIDED "AS IS" WITHOUT ANY WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, AND JAMA CORPORATE SECRETRAIAL PTE LTD DISCLAIMS ALL WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED.

INTENDING TO SET UP A PRIVATE COMPANY

BRANCH OR OTHER ENTITIES ??

CONTACT US :
TEL: 65-62971778
FAX: 65-62971779

WE PROVIDE THE FOLLOWING CORPORATE SERVICES:-

CORPORATE SECRETARIAL SERVICES
- REGISTERING A COMPANY OR A BRANCH
- PROVIDING A CORPORATE SECRETARY AND RESIDENT DIRECTOR
- DRAFTING OF MINUTES
- KEEPING OF STATUTORY REGISTERS
- KEEPING REGISTER OF BENEFICIAL INTERESTS
- FILING OF DOCUMENTS WITH ACRA
ACCOUNTING SERVICES
TAXATION SERVICES
FINANCIAL REPORTING SERVICES
PAYROLL SERVICES
PROVIDING A REGISTERED ADDRESS FOR BUSINESSES (NEED A REGISTERED OFFICE ADDRESS THAT IS CONVENIENTLY LOCATED NEAR LAVENDAR MRT? PLEASE CALL OR E-MAIL US TO ENQUIRE)

ALL PRECEDENCES ARE WHERE POSSIBLE APPENDED WITH NOTES, EXPLANATIONS, INSTRUCTIONS AND EXAMPLES.

 Documents that may be presented for bank account matters

         1.                   Opening of Banking Account

2.                   Amendment of Banking Account

3.                   Opening of Fixed Deposit Account

4.                   Amendment of Fixed Deposit Account

5.                   Acceptance of Banking Facility

 Indemnity

 1.                   Issuance of Counter Indemnity

 Share Capital

 1.                   Increase in Authorised Capital

2.                   Allotment of Shares

3.                   Issue of Preference Shares

4.                   Redemption of Preference Shares

5.                   Application for Shares

6.                   Transfer of Shares

7.                   Founders’ Shares

8.                   Shares without voting rights

  Constitution

 1.                   Amendment of Constitution

  Tenancy

 1.                   Change of Registered Office

2.                   Acceptance of Tenancy Agreement

 Voluntary Liquidation

 1.                   Declaration of Solvency

2.                   Winding up procedures

 Auditors

 

1.                   Appointment of Auditors

2.                   Change of Auditors

 Annual General Meeting

 

1.                   Acceptance of Accounts

2.                   Annual General Meeting

 Specialised Procedures

 1.                   Wholly Owned Subsidiary

2.                   Proxies

3.                   Power of Attorney

4.                   Loss of Share Certificates 

5.                   Clearance Certificate for Development of Land

6.                   Business Conversion

 Company Meetings

 1.                   Demand for Poll

2.                   Meeting of Directors

3.                   Meeting of Shareholders

4.                   Deemed Meeting of Directors

5.                   Deemed Meeting of Shareholders

 Directors

 1.                   Appointment of Director

2.                   Resignation of Director

3.                   Removal of Director

4.                   Appointment of Managing Director

5.                   Election of Chairman of the Board of Directors

6.                   Rotation of Directors

7.                   Retirement of Directors

8.                   Vacation of Office of Directors

9.                   Appointment of Alternate Directors

 Company Secretary

 1.                   Appointment of Secretary

2.                   Resignation of Secretary

 Assets

 1.                   Disposal of substantial Assets

2.                   Mortgage of Property deemed disposal of assets

3.                   Acquisition of assets from directors

  Loan to Directors

 

1.                   Loan to Directors

 KEEPING OF COMPANY Documents

 

1.             Destruction of documents beyond keeping period

  LOSS OF SHARE CERTIFICATE

 1.                   Loss of Share Certificate

2.                   Declaration of errors

 

  

http://www.saicsa.org.sg/english/

 


 



ĉ
Jack Chan,
27 Oct 2018, 22:37
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