Very Important Announcement
|
For the New Company Secretary of your Company to perform his duties and responsibilities, according to the Singapore Company Act, the documents stated below, must be handed over to him.
|
- Register of Officers - directors, secretary, auditor (if any)
- Register of Members or Shareholders
- Share issued and Share Transfer Register
- First Board Meeting of the Company
- Resolutions passed by the Board like opening a bank account and other matters
- Copy of Share Certificates issued
- Memorandum & Articles of Associations
- E-Incorporation Certificate
- Declaration by Director (Form 45)
- Common Seal of the Company
|