contactus@venturehaven.com.sg
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+65 8122 3888
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We will deal with all government compliance matters for you, from just S$300.
You can now focus on your business with ease of mind
Our corporate secretaries use their expertise to help your business stay compliant with the law.
We make sure all relevant documents are filed on time.
You can continue to focus on your business with no worries.
Our pricings at a glance
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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.
*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.
Our corporate secretaries use their expertise to help your business stay compliant with the law.
We make sure all relevant documents are filed on time.
You can continue to focus on your business with no worries.
Our pricings at a glance
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.
*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.
Our corporate secretaries have your back, every time
We keep track of compliance for you so you don’t have to. Let us handle the tedious tasks of tracking deadlines, filing reports and drafting your papers.
Sit back and leave it to us
Our experienced corporate secretaries know what to do for your company. We prepare a deadline calendar and stick closely to it.
Our secretaries can be contacted through various communication channels such as emails and phone numbers. We are always active so timely help can be provided.
Save time and hassle from rummaging through files and folders
All files and papers prepared or given will be stored neatly by us. You can request access to these documents whenever you want, avoiding the frustration of scrambling through documents.
Our corporate secretaries have your back, everytime
We keep track of compliance for you so you don’t have to. Let us handle the tedious tasks of tracking deadlines, filing reports and drafting your papers.
Sit back and leave it to us
Our experienced corporate secretaries know what to do for your company. We prepare a deadline calendar and stick closely to it.
Reach out to us anytime, anywhere
Our secretaries can be contacted through various communication channels such as emails and phone numbers. We are always active so timely help can be provided.
Save time and hassle from rummaging through files and folders
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
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.
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
Looking for more services?
Here are some of the additional services we provide.
CorpPass Registration
GST Registration
Bookkeeping Services
E-payroll / person*
Unaudited Financial Statements**
S$100
S$300
From S$50 / month
S$25 / month
S$400
AGM Extension
AR Extension
Strike off a company
Tax Filing**
S$100
S$100
From S$300
S$400
*Minimum 3 persons required for E-payroll service. Comes with free IR8A/AIS preparation and Swingvy software.
**For companies with annual revenue below S$1 million and not subjected to audit. Upgrade available.
Switch to VentureHaven and save up to S$400
Engage a new corporate secretary with us and save up to S$400 on our services.
Transition is smooth and instant.
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
AGM Extension S$100
AR Extension S$100
Strike off a From S$80
company
Tax Filing** S$400
*Minimum 3 persons required for E-payroll service. Comes with free IR8A/AIS preparation and Swingvy software.
**For companies with annual revenue below S$1 million and not subjected to audit. Upgrade available.
Switch to VentureHaven and save up to S$400
Engage a new corporate secretary with us and save up to S$400 on our services.
Transition is smooth and instant.
Duties of a corporate secretary
The corporate secretary is also known as the company secretary.
They make sure your company complies with the law and protects you from legal issues.
This involves the following duties and routine listed below.
1. Filings
The corporate secretary is responsible for filing the Annual Returns and relevant accounting documents to ACRA.
This is mandatory by law.
2. AGM & Board Meetings
It is compulsory to hold an Annual General Meeting (AGM) for each financial year. The corporate secretary will schedule, organise and complete necessary documentations for the AGM and any other Board Meetings.
3. Updating Registers
The corporate secretary updates any changes in the company on the Registers and makes sure details are all kept up to date.
4. General Compliance
Most importantly, they need to identify issues that do not comply with Singapore's legal framework and perform what is necessary to rectify them.
Duties of a corporate secretary
The corporate secretary is also known as the company secretary.
They make sure your company complies with the law and protects you from legal issues.
This involves the following duties and routine listed below.
1. Filings
The corporate secretary is responsible for filing the Annual Returns and relevant accounting documents to ACRA.
This is mandatory by law.
2. AGM & Board Meetings
It is compulsory to hold an Annual General Meeting (AGM) for each financial year. The corporate secretary will schedule, organise and complete necessary documentations for the AGM and any other Board Meetings.
3. Updating Registers
4. General Compliance
Most importantly, they need to identify issues that do not comply with Singapore's legal framework and perform what is necessary to rectify them.
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.
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?
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?
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.
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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