Imperial Corporate Services offers a comprehensive suite of director and shareholder services, managing appointments and resignations, share issuance and transfers, and maintaining statutory registers. We prepare resolutions and meeting minutes, coordinate with relevant parties, and ensure compliance with Singapore’s regulatory requirements.
- Appointment and Resignation of Directors: Managing appointing and resigning directors, including preparing and filing the necessary documents with Singapore’s Accounting and Corporate Regulatory Authority (ACRA)
- Share Issuance and Transfer: Handling shares issuance, transfer, and redemption efficiently and accurately
- Maintaining and Updating Statutory Registers: Keeping precise records of directors and shareholders, ensuring all changes are promptly recorded
- Preparation of Resolutions and Meeting Minutes: Drafting and filing resolutions passed by the Board of Directors and preparing detailed minutes of meetings
- Coordination with Relevant Parties: Facilitating seamless communication and coordination with directors, shareholders, and regulatory authorities
- Compliance with Regulatory Requirements: Ensuring all processes and documents adhere to Singapore’s regulatory framework
Imperial Corporate Services’ expert team ensures all director and shareholder services are executed smoothly, maintaining compliance with Singapore’s regulatory requirements.
