Corporate secretarial services
Aureus provides support for incorporation, recurring compliance, company changes, statutory records, governance documentation, cross-border expansion and company closure matters.
Company incorporation and ongoing corporate compliance support.
Structured support for common company secretarial requirements in Singapore.
Company Incorporation in Singapore
Set up your Singapore company efficiently with end-to-end incorporation support. We assist with ACRA registration, entity setup, registered office address arrangements, and resident director support where required.
Annual Compliance & ACRA Filings
Keep your company in good standing with timely preparation and filing of Annual Returns, financial statements where applicable, and other statutory documents required for ongoing Singapore corporate compliance.
Board & Shareholder Resolutions
Preparation of directors’ and shareholders’ resolutions, meeting minutes, written resolutions, and related corporate governance documentation for approvals and company transactions.
Corporate Changes & ACRA Updates
Support for changes to directors, shareholders, registered office address, company name, share capital, and amendments to the company constitution, including required corporate documentation and ACRA updates.
Statutory Registers & Corporate Records
Maintenance and updating of statutory registers, minute books, and key corporate records to support compliance with the Singapore Companies Act and applicable ACRA requirements.
Cross-Border Corporate Services
Incorporation and corporate compliance support for businesses expanding across Southeast Asia, including assistance with subsidiaries, representative offices, and regional corporate structures.
Support for common corporate actions, incorporation and closing down.
Service scope can be tailored according to the company’s requirements and the nature of each corporate action.
Common Corporate Actions
- Change of director, secretary and auditor
- Change of registered address
- Change of company name
- Change of principal business activities
- Amendment to company constitution
- Share transfer and allotment
- Change of share capital
- Bank account matters
- Acquisition and disposal of investment
- Declaration of dividend
- Establishment of overseas subsidiary
Incorporation & Expansion
- Set up different entity types
- Singapore registered office support
- Resident director support where applicable
- Named company secretary
- Bank account opening coordination
- Work pass / visa application support for expatriates
- Corporate structure coordination
- Preparation of incorporation documents
- Singapore branch registration
- LP and LLP registration
Closing Down & Restructuring
- Strike-off / deregistration support
- Members’ voluntary liquidation coordination
- Creditors’ voluntary liquidation coordination
- Court-ordered winding-up coordination
- Preparation / coordination of final accounts where applicable
- Liaison with ACRA and relevant authorities
- Business cessation administration
Other corporate support when you need it.
Our service scope also includes document notarisation and legalisation coordination with embassies, representative offices, consulates and high commissions, as well as work pass application support.
Need support with a specific corporate action?
Tell us what your company needs and we can discuss the appropriate corporate secretarial support.
Professional corporate secretarial and compliance support for businesses in Singapore.
admin@aureuscs.com
+65 8598 3285
41 Middle Road, #04-00,
Boon Sing Building, Singapore 188950
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