Corporate Secretary
Let us handle the admin so you can focus on what you do best – building your business. At Apsolute, we keep an eye on deadlines, filings, tax obligations and more, so you don’t have to. We will handle the paperwork and be an extension of your team so you prioritize your business.
Basic
Incorporation and Corporate Secretary for the 1st year
Perfect for entrepreneurs that want to set up their business quickly with all the required compliance and governance essentials.
S$650
Including S$375 govt fees
Incorporation
- Full registration on Company Registry (incl. $315 of govt fees)
- Provision of Company Constitution (memorandum & articles of association)
- All post incorporation documents (e.g. share certificates, registers, and minutes book)
Corporate Secretary
- Preparation & filing of annual return (incl. S$60 Government fees)
- Appointment of Company Directors/Company Secretary/Auditors
- Resignation of Company Directors/Company Secretary/Officers
- Change in officers’ particulars
Full Compliance
Incorporation, Corporate Secretary, Business Account and Accounting services for 1st year.
Ideal for small businesses that want full compliance with straightforward accounting services. Never miss a deadline!
S$1,280
Including S$375 govt fees
Incorporation
- Full registration on Company Registry (incl. S$315 of govt fees)
- Provision of Company Constitution (memorandum & articles of association)
- All post incorporation documents (e.g. share certificates, registers, and minutes book)
Corporate Secretary
- Preparation & filing of annual return (incl. S$60 of Government fees)
- Appointment of Company Directors/Company Secretary/Auditors
- Resignation of company directors/company secretary/auditors/officers
- Change in officers’ particulars
Business banking account (subject to approval)
- Opening of an SGD business banking account
Accounting and tax
- Set up & onboarding
- WhatsApp & digital receipt submission
- Tax support
- Multi-currency support
- Accounting software
Frequently Asked Questions
What is a Corporate Secretary?
A corporate secretary, also known as a company secretary, is an officer responsible for looking after the administrative work of a company efficiently, tasked with keeping the operations in accordance with the statutory requirements, regulations and laws in Singapore. It is also the corporate secretary’s responsibility to manage the company’s compliance, and act as a mediator between shareholders and directors.
In Singapore, a corporate secretary also shares responsibility for certain legal obligations with the directors of the company. If the Secretary finds a breach of the law, he is required to inform the persons concerned so that the matter can be resolved as soon as possible.
At Apsolute, we focus on assisting company entrepreneurs to meet the mandatory requirements in Singapore by being their appointed corporate secretary, and provide corporate secretarial services. These include specific services such as company directors/shareholder appointments, resignation/board meetings, compliance duties and the filing of annual returns. This allows entrepreneurs to fully focus on growing their business, without having to worry about other matters.
A corporate secretary is a key role that allows entrepreneurs to develop their business in Singapore quickly while ensuring compliance from a corporate governance point of view. If you would like to know more about a corporate secretary in Singapore, contact us now.
Why do companies need a company secretary in Singapore?
It is mandatory for companies to hire a corporate secretary within 6 months of incorporation as required by ACRA. You should be aware that the Company Secretary must be a resident of Singapore (citizen or permanent resident). His or her responsibilities are to prepare general meetings, maintain the annual requirements for the firm, as well as defining and updating the duties of each shareholder and administrators. It is therefore advisable to subcontract this service to Apsolute if you are a foreigner and wish to set up your business in Singapore.
At Apsolute we provide effortless company secretary services in Singapore where we can handle all of your requirements like – ensuring compliance with the company’s Constitution, AGM, annual returns, keeping and maintaining the statutory registers of the company (according to the Singaporean law), supervising the issue on the allotment of shares, capital meetings, entrepass and restructuring duties.
What is a Corporate Secretary service?
A Corporate Secretary acts as the backbone of every company when it comes to keeping up with legal compliance and proper use in Singapore. With their extensive knowledge about the internal governance of the company and the associated regulations in Singapore, Company secretaries services are often relied upon for advice and solutions for example if there is an internal conflict between stakeholders & directors, a corporate secretary will often step in to mediate. Company secretary has the important job to ensure that the company is compliant.
As it is compulsory that every company must appoint a corporate secretary (according to the Singaporean law), the role may also be involved in responsibilities and obligations such as taxes, accounting records. Talk to us to find out more! We are happy to assist you with any queries from general corporate secretarial queries to transferring your existing company secretary to us!
How to switch to Apsolute’s Corporate Secretary services?
If you wish to switch to Apsolute as your Corporate Secretary, we’ve made the process fast so that your transfer is just a few clicks away.
Here is what you should know before leaving your current service provider and moving to Apsolute:
First, you need to get in touch with us to carry out a series of KYC (Know Your Customer) processes. After the approval, we will require you to notify your current service provider of the determination statement for records.
We are happy to assist you with any queries from general corporate secretarial queries to transferring your existing company secretary to us!
How to appoint a company secretary?
Before appointing a company secretary for your business, you should be aware of the requirements of a corporate secretary. According to the Companies Act of Singapore, a company secretary must be a resident of Singapore, such as a citizen or a permanent resident. The secretary must also have the necessary experience, knowledge and qualifications for the position. A company must also appoint a company secretary within 6 months of the date of incorporation.
Apsolute is formed by entrepreneurs who wants tier 1 secretarial support. If you’re interested in a corporate secretarial services company that is transparent and efficient, get started with us today.
Why outsource company secretarial services?
Outsourcing your company’s secretarial duties is a great way to save time and money, especially for foreign entrepreneurs and non-permanent residents living outside of Singapore. The process of registering and up-keeping a company in Singapore can be challenging and time consuming. Apsolute facilitates the preparation and the process of incorporation for new companies in Singapore and makes sure that entrepreneurs don’t waste their time on paperwork.
The role of a company secretary is extremely important. Apsolute’s services can help statutory registered companies fulfil the mandatory law requirements by ACRA while saving cost on headcount and potential local office addresses.
You can trust the Apsolute Team for your company’s secretarial duties.
What is the role of a Corporate Secretary in Singapore
The Company Secretary must ensure that the company and the directors comply with the rules from the Constitution of the Company. Directors need these individuals to advise them in their statutory obligations.
Here is a list of the main functions/tasks of a corporate secretary in Singapore:
- As a Corporate Secretary, Apsolute’s function is to organize meetings for the company (these include board meetings and general meetings) and to file annual returns if required. As corporate secretary, Apsolute ensures that the company meets the deadlines. For example, we remind our clients when they need to hold their annual general meeting (AGM), usually within the next 6 months after the reminder.
- With regards to shareholder duties, the secretary must supervise the company through the creating and issuing shares process. They will be the mediator between shareholders and directors. It must also deal with other matters affecting shareholdings and queries from shareholders.
- A Corporate Secretary is also in charge of disseminating financial statements to shareholders, who will then be well-equipped to take part in decision-making at the company’s annual general meeting (AGM).
- A Corporate Secretary in Singapore have the responsibilities of preparing accounts – like the firm’s annual accounts and ensuring that the accounts are prepared in accordance with the Company Law provisions.
- It is part of their duty to ensure that adequate insurance coverage is in place for the whole company (directors, staff, offices etc) and needs to take care of ensuring the safe custody and proper use of the company seal.
- The Corporate Secretary must also update the company’s details and particulars on ACRA. They should prepare documents in advance for relating these changes to directors and /or shareholders for their approval. This includes a change of company name, a change of registered office address, a change of share capital and the appointment/termination of the corporation’s officers.



