Real People, Real Difference

Service Sign Up | Secretarial Service Request

Send us a request and we will contact you to assist you with the secretarial matters requested for. Please note that if you have already engaged a professional firm to provide you with secretarial services, it is highly recommended that you either let them prepare your resolutions OR notify them of the changes made should you proceed to engage our professional services. Should you wish to switch secretarial service provider, kindly provide your information below under the switch secretary section.

1. Contact Details

Required fields are denoted with an asterisk (*)

 
 
 
 
 

2. Company Secretarial Service Requests

  Change of Company Registered Address

  Change of Business Activities

  Change of Company Name

  Allotment of Shares (Increase Share Capital)

  Transfer of Shares (Change Ownership)

  Declare and Approve Directors' Fees

  Declare and Approve Dividends

  Appointment of Company Auditors

  Resignation of Company Auditors

  Appointment of Company Directors

  Resignation of Company Directors

  Bank Related Directors' Resolutions

  Custom Resolutions

3. Switch Secretarial Service Provider (if you wish to concurrently switch secretarial service provider)

  I would like to switch to ContactOne Professional Services to take care of my Secretarial needs.

  Company Secretary Package (Sign up First Year at $345 / Renewal at $330 per annum)
     Provision of Company Secretary (12 months)
     + Preparation of AGM and Submission of Annual Return documents when due and applicable

  Company Secretary Package with Registered Address Service (Sign up First Year at $465 / Renewal at $450 per annum)
     Provision of Company Secretary (12 months)
     + Preparation of AGM and Submission of Annual Return documents when due and applicable
     + 12 months Registered Address Service

  All in One Compliance Package (Sign up First Year at $753 / Renewal at $738 per annum)
     Provision of Company Secretary
     + Financial Statements Compilation
     + Tax Filing (Excludes Routine Bookkeeping)

  Company Secretarial Agent Package (Sign up First Year at $285 / Renewal at $270 per annum)
     Provision of Secretarial Support (12 months - Appoint one of the Directors as Secretary)
     + Preparation of AGM and Submission of Annual Return documents when due and applicable

  Company Secretarial Agent Package with Registered Address Service (Sign up First Year at $405 / Renewal at $390 per annum)
     Provision of Secretarial Support (12 months - Appoint one of the Directors as Secretary)
     + Preparation of AGM and Submission of Annual Return documents when due and applicable
     + 12 months Registered Address Service

  All in One Compliance Agent Package (Sign up First Year at $703 / Renewal at $688 per annum)
     Secretarial Support (Appoint one of the Directors as Secretary)
     + Financial Statements Compilation
     + Tax Filing (Excludes Routine Bookkeeping)

 

4. Execution and Payment

Our consultant will contact you within 48 hours to verify your requests and assist in your secretarial needs. An appointment will be made with you at our office to proceed with the secretarial service you require.

Please note that payment will be by cash, cheque or bank transfer only.


 

 

 

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