Company Incorporation

• Application & reservation of company name
• First directors' meeting minutes
• Constitution
• Form 45 for directors
• Form 45B for company secretary
• Directors’ resolution for bank account opening
• Share certificates
• Purchase of company seal
• Registration with Accounting and Corporate Regulatory Authority (ACRA)
• Company business profile
• Bank account opening assistance (only upon request)
• Government fees and our professional fees
   

Corporate Secretarial Services (1 year + complimentary additional 3 months)

• Appointing a LNM director to hold the office of a company secretary
• Maintenance of company registers, i.e. register of members, directors, auditors, secretary, share transfer
• Preparation of Annual General Meeting minutes and Annual Returns filing with ACRA
• Includes ordinary resolutions (e.g. appointment and resignation of directors, change in registered address, change in financial year, declare dividends)
• Does not include special resolutions (e.g. transfer of shares, allotment of shares, change in company name) & letter drafting services
• Providing assistance with understanding and compliance with Singapore Companies’ Act including reminders of the various statutory compliance deadlines
• Consultation during the year on routine corporate secretarial matters
   

Fees: $1,760++*
Total: $1,760++*

*Additional disbursements apply

Note: The fees payable may vary due to the following factors

• More than one corporate shareholder
• Country of incorporation for the corporate shareholder
• Complex shareholdings structures

INCORPORATE NOW

The process for this package is as follows:

• 1) Submit Your Request:

  
  Click on the "Incorporate Now" button and complete the online form. Upon the receipt of your request, one of our consultants will follow up with you for further clarifications, if any.
   

• 2) Provide Details for Incorporation:

  
  The relevant forms will be sent to you for completion. Supporting documents will be required for due diligence work and preparation of incorporation documents.
   

• 3) Payment:

  
  After you have completed the incorporation form and we have done our due diligence checks, an invoice will be sent to you for our services. In order for us to commence, we will need payment to be made upfront in full to us. We accept payments in local cheques or bank transfers or via Paypal.
   

• 4) Incorporate the company:

  
  After receiving payment, we will proceed to prepare the incorporation documents. Once completed, we will contact you to come down to our office for signing of these documents. All the directors and shareholders members (including foreign directors and shareholders members) should be present to sign the documents. Thereafter, we will proceed to incorporate the company with ACRA.
   

• 5) Open bank account:

  
  If you have opted for our assistance in opening a local corporate bank account, the banker will be at our office on the day you come down to sign the incorporation documents. You can then also sign the bank account opening documents. Once the company has been incorporated, we will forward the Business Profile to the banker and they will assist to process the bank account opening.
   

Documents required for incorporation:

For each local director and shareholder member:

• Copy of Singapore NRIC
• Copy of recent utilities bill or credit card bill with valid residential address
• Copy of name card (if available)

For each foreign director and shareholder member:

• Copy of passport
• Copy of recent utilities bill or credit card bill with valid residential address
• Copy of name card (if available)

For each corporate shareholder member:

• Copy of certificate of registration
• Copy of current extract of company particulars from Registrar of Companies
• Copy of the company constitution
• A directors’ resolution approving the incorporation of the Singapore company and proposed shareholdings

For compliance purposes:

• Completed due diligence form along with company structure, where applicable

Please note the following:

• All documents must be in English or officially translated in English
• All the original documents must be brought to our office for sighting. Alternatively, copies of documents must be certified true copies by a notary public.
• For overseas clients, you can email the scanned copies of the relevant documents to us so we can prepare the incorporation documents. However, the original copies or original certified true copies of the documents must be shown to us before incorporation.
• We may ask for more information where necessary