Meeting Needs, Improving Services
That's why we're here to offer improved services that fit your needs.
Unresponsiveness
Addressing issues with
current secretarial
services.
Preventing non-compliance
with ACRA.
Missed Deadlines
Avoiding Penalties
Reducing the risk of late filing
penalties
Why You
Should
Choose Us
ACRA Registered Filing Agent
Accounting Superhero is an ACRA-registered filing agent
Professional Named Company Secretary
Offering expert secretarial services to ensure seamless governance and compliance.
End-to-End Corporate Secretarial Support
Comprehensive services for companies of
all sizes, ensuring compliance with the
Singapore Companies Act
Virtual Corporate Secretary Services
Digital interaction with a personal touch,
maintaining real human interaction without the
need for in-person meetings
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That’s why we’re here to provide
a fresh, STRESS-FREE SOLUTION
We Understand
Your Frustrations
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Tell us about your company and what your needs are.
Our specialist will assess and advise you on the best plan forward.
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Your appointed corporate secretary handles all the corporate filing, compliance documents, etc.
FAREWELL PAPERWORK
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FREQUENTLY ASKED QUESTIONS
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No, the sole director cannot also be the company secretary. However, if there are multiple directors, one of the directors can be appointed as the secretary, provided they are not the sole director
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Every Singapore company must appoint a company secretary within six months of incorporation. The company secretary ensures regulatory compliance and manages administrative tasks.
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Under Section 171 of the Singapore Companies Act (Cap. 50), every Singapore Registered company shall have one or more Singapore company secretaries each of whom shall be a natural person who has his principal or only place of residence in Singapore.
The appointed company secretary will handle on-going statutory compliance matters. ASH can act as the named Company Secretary for your Company to comply with the Companies Act.
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Non-routine secretarial matters will incur charges on a per-request basis, along with any associated out-of-pocket expenses for services.
Examples include:
Increase of paid-up capital
Change of shareholding
Change of M&A
Change of directors
Opening of additional bank accounts
Change of registered address
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Many businesses in Singapore do not require a full-time secretary. By outsourcing this role, you can reduce costs while ensuring that your secretarial duties are managed by experienced professionals, They will help you with compliance and offer practical solutions.
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Companies that fail to appoint a secretary within six months may face fires and potential enforcement actions by ACRA Directors can also be held accountable for non-compliance.
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Yes, the company secretary often plays an advisory role in matters related to corporate governance, legal compliance, and regulations under the Companies Act. They ensure that the company meets all legal requirements, including the filing of statutory documents and resolutions.
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The company secretary is responsible for ensuring that the company complies with the Companies Act.
This includes:
Filing annual returns
Maintaining statutory registers (e.g.. register of members, directors, and charges)
Preparing board resolutions and minutes of meetings
Filing changes with the Accounting and Corporate Regulatory Authority (ACRA)
