Named Company Secretary
We act as your named corporate secretary, maintaining mandatory statutory registers (Register of Registrable Controllers, Nominee Directors, Members) and drafting official board resolutions.
Corporate Secretarial
Under Section 171 of the Singapore Companies Act, every company must appoint a qualified, resident Company Secretary within six months of incorporation. JJV Lucky Stars Consultants acts as your dedicated corporate secretary, ensuring rigorous compliance with ACRA, preventing statutory fines, and safeguarding company directors from governance liabilities.
Comprehensive Corporate Secretarial & Governance Solutions:
- Named Qualified Company Secretary appointment & advisory
- Prestigious Registered Office Address at No. 546-A, Serangoon Road, Singapore 218168
- Resident Nominee Director & Nominee Shareholder facilitation
- Annual Returns (AR) filing & Annual General Meeting (AGM) documentation
- XBRL financial report compilation & BizFile+ lodgment
Registered Office Address Service
Establish a reputable commercial presence with our central address at No. 546-A, Serangoon Road. Includes government mail receipt, immediate digital notifications, and secure forwarding.
Nominee Director & Shareholder
Satisfy Section 145 requirements with our vetted, professional resident nominee directors. Structured with robust indemnities to ensure your complete operational independence.
Orderly Company Striking Off
Systematic winding down for dormant or inactive companies. We manage IRAS tax clearance, bank account closure, and ACRA de-registration to discharge directors cleanly.
XBRL Financial Reporting
Full conversion and tagging of financial statements into ACRA-mandated XBRL format. We guarantee zero formatting errors and punctual submission alongside your Annual Return.
Singapore Statutory Annual Compliance Obligations
Every Singapore company must satisfy the following statutory cycles under the Companies Act:
Annual General Meeting (AGM)
Must be held within 6 months after the company's financial year end (for non-listed companies) unless exempted.
Annual Return (AR) Filing
Must be lodged with ACRA within 7 months after the financial year end, accompanied by statutory financial statements.
Register of Registrable Controllers (RORC)
Maintain up-to-date beneficial ownership records lodged with ACRA's central register.
