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Credence AdvisoryCorporate Advisory & Compliances
Corporate secretarial documents and professional workspace
Singapore corporate secretarial services

Corporate Secretarial Services

A qualified corporate secretary, dependable statutory records, and timely ACRA filings—so directors can make decisions with confidence.

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Statutory governance, handled

The quiet discipline behind a well-run company.

We maintain the corporate record, monitor key deadlines, and coordinate filings under Singapore company law. Every action is documented clearly for directors, shareholders, and auditors.

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Board Meeting

  • Coordinate the company’s formal decision-making and reporting process.
  • Formulate meeting agendas with the chairman and/or chief executive.
  • Attend meetings and take minutes.
  • Maintain minute books and certify copies of minutes.
  • Ensure that correct procedures are followed.
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General Meetings

  • Obtain internal and external agreement to documentation circulated to shareholders.
  • Coordinate meeting administration, attend meetings, and take minutes.
  • Ensure that correct procedures are followed.
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Company Constitution

  • Ensure that the company complies with its constitution.
  • Draft and incorporate amendments in accordance with the correct procedures.
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Statutory Registers and Books

  • Maintain the company’s statutory registers.
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Share and Capital Issues, Transfers and Restructuring

  • Implement changes in the structure of the company’s share and loan capital.
  • Devise, implement, and administer directors’ and employees’ share participation schemes.
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Corporate Governance

  • Review developments in corporate governance.
  • Advise and assist directors with their duties, responsibilities, and personal obligations under company law and, where applicable, Stock Exchange requirements.
A clear operating rhythm

From resolution to record.

Good governance is a process, not a once-a-year filing. Our team keeps each step visible and accountable.

01Understand

Review your constitution, ownership, officers, and current compliance position.

02Prepare

Draft resolutions, notices, minutes, and supporting documents for approval.

03File

Submit accurate updates to ACRA and retain the complete statutory trail.

04Monitor

Keep upcoming obligations and changes visible throughout the year.