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Corporate Secretarial Services


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Your Statutory Compliance Matters

Our pool of professional Chartered Secretaries provides relevant advisory services to help you achieve the highest standards of reporting, disclosure and compliance in a timely and cost-effective manner. We provide corporate secretarial solutions to listed and private companies in Singapore, Malaysia, China and Australia. Boardroom Limited is one of the experienced service providers who will enable you to focus on what you do best. We offer the following corporate secretarial solutions:

 

  • Regulatory Compliance Services
  • Best Practices & Corporate Governance Reviews
  • Business Registration & Establishment Services
  • Restructuring & Cessation of Companies
  • One-stop Coordination Services for Asia-Pacific Regional Group of Companies

Regulatory Compliance Services

  • Annual statutory and regulatory compliance in Singapore and other jurisdictions
  • Provision of named company secretary, nominee directors and nominee local agents
  • Acting as process agents
  • Proper maintenance of statutory registers and records
  • Effective reporting to relevant statutory authorities of any alterations to corporate structures or memberships
  • Advising on and assisting companies with reporting and compliance requirements of the respective stock exchanges in Singapore, Malaysia, Hong Kong, China, and Australia
  • Preparing board resolutions and shareholders’ resolutions
  • Attending to and recording minutes at board and shareholder meetings

Restructuring and Cessation of Companies

  • Advising and assisting with striking-off and members’ voluntary liquidation of companies

Best Practices and Corporate Governance Reviews

  • Advising best practices and procedures for companies
  • Assisting companies to develop proper procedures for corporate governance

Business Registration and Establishment Services

  • Advising on appropriate business structure
  • Incorporation of private and public companies
  • Registration of foreign companies
  • Registration (and renewal) of representative offices
  • Advising and applying for appropriate employment passes for individuals and dependant passes for family members and permanent resident applications

One-Stop Coordination Services for Asia-Pacific Regional Group of Companies

  • Advising and assisting with striking-off and members’ voluntary liquidation of companies

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