contactus@venturehaven.com.sg
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+65 8122 3888
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Switch to VentureHaven and save up to S$1090!
End your frustrations! Our corporate secretaries ensure your company is compliant. Let us take over your stress and responsibilities.
Switch to VentureHaven and save up to S$1090!
End your frustrations! Our corporate secretaries ensure your company is compliant. Let us take over your stress and responsibilities.
We do the takeover
We get in touch with your Corporate Secretary and take over their documents. We will also settle the resignation process for you.
We sort your papers
We collate the documents, set up necessary processes and ensure no deadlines are missed for your company.
You can take your hands off compliance
The transition is seamless, you can fully focus on your business while we make sure your compliance standard is up to par with the government’s requirements.
Changing your corporate secretary requires no work on your end.
We do the takeover
We get in touch with your Corporate Secretary and take over their documents. We will also settle the resignation process for you.
We sort your papers
We collate the documents, set up necessary processes and ensure no deadlines are missed for your company.
You can take your hands off compliance
The transition is seamless, you can fully focus on your business while we make sure your compliance standard is up to par with the government’s requirements.
Not satisfied with your corporate secretary? Here's why we are different.
Our corporate secretaries listen
We know how frustrating it is when corporate secretaries try to resolve your issues without listening to the problem first.
Our corporate secretaries listen to your problems or needs before customising an appropriate solution for you.
We can also provide alternatives based on our expertise or help you foresee possible implications and how to resolve them.
This saves time and spares you from the exasperation of having to liaise back and forth with no conclusion.
We are always here for you anytime, anywhere
We understand that every minute counts.
You will be connected to our secretaries through various communication channels such as emails and phone numbers so timely help can be provided when needed.
We help you resolve issues in a quick and efficient manner even during times of emergency.
We free you from the frustration of rummaging through files and folders
Dread digging through countless email threads or flipping through files to find the document you need?
Our secretaries keep a copy of every single document received, drafted and submitted so you will never have to search for them again.
Simply request access to these documents whenever you want, saving the time and hassle of doing it yourself.
Not satisfied with your corporate secretary? Here's why we are different.
Our corporate secretaries listen
We know how frustrating it is when corporate secretaries try to resolve your issues without listening to the problem first. Our corporate secretaries listen to your problems or needs before customising an appropriate solution for you. We can also provide alternatives based on our expertise or help you foresee possible implications and how to resolve them. This saves time and spares you from the exasperation of having to liaise back and forth with no conclusion.
We are always here for you anytime, anywhere
We understand that every minute counts. You will be connected to our secretaries through various communication channels such as emails and phone numbers so timely help can be provided when needed. We help you resolve issues in a quick and efficient manner even during times of emergency.
We free you from the frustration of rummaging through files and folders
Dread digging through countless email threads or flipping through files to find the document you need? Our secretaries keep a copy of every single document received, drafted and submitted so you will never have to search for them again. Simply request access to these documents whenever you want, saving the time and hassle of doing it yourself.
Our clients can now focus on their business without worrying about compliance issues. So can you.
CUSTOM JAVASCRIPT / HTML
Our clients can now focus on their business without worrying about compliance issues. So can you.
CUSTOM JAVASCRIPT / HTML
Save up to S$1090 when you switch to VentureHaven. Enjoy unlimited changes at a fixed cost.
No extra charges.
Be boundless with your business. Our unlimited corporate secretary package grants you infinite changes to your business profile.
Freely pivot your company to achieve your objectives.
CUSTOM JAVASCRIPT / HTML
Prices are in Singapore Dollars and are exclusive of GST. If you are paying in a different currency, the exact price depends on the rates and fees your bank charges.
*Prices may differ for Nominee Director Service.
*All package bonuses have to be activated within 1 month after purchase. The bonuses will be active for 1 year after activation.
**VentureHaven reserves the right to withhold these services at our sole and absolute discretion.
***Companies with non standard business nature. I.e. businesses nature beyond trading, services, education. Companies with crypto, investments, multicurrency companies, will be quoted separately.
Save up to S$1090 when you switch to VentureHaven. Enjoy unlimited changes at a fixed cost.
No extra charges.
Be boundless with your business. Our unlimited corporate secretary package grants you infinite changes to your business profile.
Freely pivot your company to achieve your objectives.
CUSTOM JAVASCRIPT / HTML
Prices are in Singapore Dollars and are exclusive of GST. If you are paying in a different currency, the exact price depends on the rates and fees your bank charges.
*Prices may differ for Nominee Director Service.
*All package bonuses have to be activated within 1 month after purchase. The bonuses will be active for 1 year after activation.
**VentureHaven reserves the right to withhold these services at our sole and absolute discretion.
***Companies with non standard business nature. I.e. businesses nature beyond trading, services, education. Companies with crypto, investments, multicurrency companies, will be quoted separately.
Looking for more services?
Here are some of the additional services we provide.
CorpPass Registration
GST Registration
Bookkeeping Services
E-payroll / person*
Full XBRL
S$100
S$300
S$60 / month
S$25 / month
S$500
AGM Extension
AR Extension
Strike off a company
Strike off a dormant company
S$100
S$100
From S$300
S$600
*Minimum 3 persons required for E-payroll service. Comes with free IR8A/AIS preparation and Swingvy software.
Save S$1090 on Nominee Director and Secretary Services
Engage a new corporate secretary with us and save up to S$1090 on our services.
Transition is smooth and instant.
Looking for more services?
Here are some of the additional services we provide.
CorpPass Registration S$100
GST Registration S$300
Bookkeeping From S$50 / month
Services.
E-payroll / person* S$25 / month
Full XBRL S$500
AGM Extension S$100
AR Extension S$100
Strike off a company From S$80
Strike off a dormant S$600
company
*Minimum 3 persons required for E-payroll service. Comes with free IR8A/AIS preparation and Swingvy software.
FAQ
A corporate secretary’s main role is to prepare the Annual Returns and the Annual General Meeting. There may be ad hoc work depending on how often you change your business profile.
As there isn’t much work, most companies generally outsource the role of a corporate secretary to companies like ours.
Can I be my own corporate secretary?
Yes you can. You need to possess the qualifications of a corporate secretary and be familiar with all required company filings. You will also need to fulfil all legal requirements of a Corporate Secretary.
You cannot be the corporate secretary if you are the sole director of your company.
Do I need a corporate secretary?
Yes. Under Singapore’s Company Act, new companies must appoint a corporate secretary within 6 months and this position cannot be vacant for more than 6 months.
Is it difficult to switch corporate secretaries?
No it isn’t. Switching corporate secretaries is quick and easy. You just need to submit 3 documents to ACRA:
1. Resignation letter from previous corporate secretary
2. A director’s resolution that accepts the resignation of the previous secretary and appoints the new secretary
3. Form 45B to indicate consent of new secretary appointment
We will help you prepare all the documents and submit them to ACRA on your behalf. You do not have to do anything.
Have more questions?
Connect with our experts via Whatsapp and get answers in real time.
FAQ
Can I hire an in-house corporate secretary?
A corporate secretary’s main role is to prepare the Annual Returns and the Annual General Meeting. There may be ad hoc work depending on how often you change your business profile.
As there isn’t much work, most companies generally outsource the role of a corporate secretary to companies like ours.
Can I be my own corporate secretary?
Yes you can. You need to possess the qualifications of a corporate secretary and be familiar with all required company filings. You will also need to fulfil all legal requirements of a Corporate Secretary.
You cannot be the corporate secretary if you are the sole director of your company.
Do I need a corporate secretary?
Is it difficult to switch corporate secretaries?
No it isn’t. Switching corporate secretaries is quick and easy. You just need to submit 3 documents to ACRA:
1. Resignation letter from previous corporate secretary
2. A director’s resolution that accepts the resignation of the previous secretary and appoints the new secretary
3. Form 45B to indicate consent of new secretary appointment
We will help you prepare all the documents and submit them to ACRA on your behalf. You do not have to do anything.
Have more questions?
Connect with our experts via Whatsapp and get answers in real time.
VENTUREHAVEN – SINGAPORE
Address: 531A Upper Cross Street #04-95, Hong Lim Complex
Singapore 051531
Phone: +65 6444 3130
WhatsApp: +65 8122 3888
Email: contactus@venturehaven.com.sg
Operations Hours: Monday – Friday /9:00am – 7:00pm, except Public Holidays
VENTUREHAVEN – MALAYSIA (JB)
Address: H-03-03, H-04-03, Komersial Southkey Mozek, Persiaran Southkey 1, Kota Southkey, 80150 Johor Bahru, Johor
Phone: +60 7-338 4963
WhatsApp: +60 11-1617 8668
Email: contactus@venturehaven.com.my
Operations Hours: Monday – Friday /9:00am – 6:00pm, except Public Holidays
VENTUREHAVEN – MALAYSIA (KL)
Address: D-11-05, Menara Suezcap 1, KL Gateway, Gerbang Kerinchi Lestari, No 2, Jalan Kerinchi, 59200 Kuala Lumpur
Phone: +60 3-2732 7628
WhatsApp: +60 11-1617 8668
Email: contactus@venturehaven.com.my
Operations Hours: Monday – Friday /9:00am – 6:00pm, except Public Holidays
ACRA REGISTERED FILING AGENT FA20133266
VENTUREHAVEN – SINGAPORE
Address: 531A Upper Cross Street #04-95, Hong Lim Complex
Singapore 051531
Phone: +65 6444 3130
WhatsApp: +65 8122 3888
Email: contactus@venturehaven.com.sg
Operations Hours: Monday – Friday / 9:00am – 7:00pm, except Public Holidays
VENTUREHAVEN – MALAYSIA (JB)
Address: H-03-03, H-04-03, Komersial Southkey Mozek, Persiaran Southkey 1, Kota Southkey, 80150 Johor Bahru, Johor
Phone: +60 7-338 4963
WhatsApp: +60 11-1617 8668
WhatsApp: +60 11-1617 8668
Email: contactus@venturehaven.com.my
Operations Hours: Monday – Friday / 9:00am – 6:00pm, except Public Holidays
VENTUREHAVEN – MALAYSIA (KL)
Address: D-11-05, Menara Suezcap 1, KL Gateway, Gerbang Kerinchi Lestari, No 2, Jalan Kerinchi, 59200 Kuala Lumpur
Phone: +60 3-2732 7628
WhatsApp: +60 11-1617 8668
Email: contactus@venturehaven.com.my
Operations Hours: Monday – Friday / 9:00am – 6:00pm, except Public Holidays
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