Statutory Company Secretarial Services

At Navon Consulting, we provide enterprise-wide services for businesses based on specialised knowledge, best practices and technology. We offer a comprehensive range of corporate services covering all stages of the entity life cycle. Our team of experienced and dedicated professionals provides corporate services that are at the forefront of industry best practices and meet the highest standards of corporate governance. The Corporate services we provide include, but are not restricted to:

 

• Corporate Secretarial services as follows:

  • Undertaking the role of Company Secretary

  • AGM and filing of Annual Returns with Accounting and Corporate Regulatory Authority (ACRA)

  • Preparing relevant Resolutions

  • Keeping, maintaining and updating of all statutory books and registers

  • Updating Directors and officers of their fiduciary duties

  • Updating documentation with ACRA

  • Bank account opening assistance

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• Board and General meeting logistics and administration

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• Corporate compliance

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• Provision of Local Director service

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• Registered Local Address service