two. The board of administrators to pass a board resolution acknowledging the resignation and formally relieving the corporate secretary of their obligations.
Update the organization’s statutory registers to replicate the appointment of the corporation secretary. This consists of maintaining the register of administrators, the sign up of secretaries, and any other suitable registers as essential by the Companies Act.
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six. Exactly where a director is the only director of a company, he shall not act or be appointed as being the secretary of the company.
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The bank would demand a Licensed copy of the business’s resolution, normally jointly signed by a director and enterprise secretary.
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Failing to take action might cause struggling with enforcement action through the authorities. We could file the annual filings on ACRA’s on the internet submitting portal BizFile on behalf of the corporation.
Notice: The above two clauses let persons that are not knowledgeable about the Singapore Companies Act to work as business secretaries. Therefore, organization secretary obligations are certainly not carried out in entirety.
With a solid dedication to making sure lawful compliance and operational excellence, this organization, Started by Director Ms.