Our Services Company Secretary
Under the Companies Act, every company must appoint a secretary within 6 months of the date of incorporation. Trinexis Management Services can help you with this. Engage us for our company secretarial services, we ensure that you will have more time to focus on the other important aspects of your business.
Our services include the following: –
- Provision of a Named Secretary for your Company
- Maintaining of Company Register and Minute Books
- Issuance of Share Certificates
- Preparation of Annual General Meeting Documents when due and applicable
- Lodgement of changes in accordance to resolutions passed with ACRA
- Advisory on Corporate Secretarial compliance matters
- Filing of Annual Return to ACRA when due and applicable
- Other Routine non-share related work – change of directors, registered address, business activities, bank related resolutions
- Routine share related work – ordinary share allotments, share transfers
- Non-routine secretarial work – change of company name, amendment of M&A, alteration of share capital, customized resolutions.