新成立的公司,请教各位。谢谢
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作者:fishing (等级:2 - 初出茅庐,发帖:55) 发表:2022-07-14 16:38:03  楼主  关注此帖
新成立的公司,请教各位。谢谢
小白求助,刚注册的公司(director 和股东都是我自己),是不是6个月内要任命公司秘书,请问这个公司秘书要怎么找?第二问题,收到邮件关于REMINDER TO KEEP A REGISTER OF REGISTRABLE CONTROLLERS,这个REGISTRABLE CONTROLLER可以是我自己吗? 谢谢。
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作者:走走 (等级:13 - 举世无双,发帖:12164) 发表:2022-07-14 16:42:47  2楼
公司秘书随便一搜company secretary就有很多公司提供这种服务
自己懂公司秘书这些事情的话也可以appoint一个pr/sc家人或者关系非常好的朋友作为公司秘书,自己处理公司秘书的事情
问题二那个controller就是你,假如你是唯一股东的话。acra上面都有,具体要怎么做。看起来你不是很懂的样子,那就花钱找公司秘书公司给你做,什么annual filing,agm都包了。
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作者:tradehub21 (等级:3 - 略知一二,发帖:362) 发表:2022-07-14 17:15:41  3楼
找秘书公司吧
秘书:300一年
注册地址:120一年
记账:200一年

大约是这个价格。
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作者:MRYANG (等级:2 - 初出茅庐,发帖:62) 发表:2022-07-15 14:46:52  4楼
需要在6个月内任命公司秘书
如题,对于秘书需要符合一定的条件才可以。对于RORC的controller是指的你自己或者真正的受益人。对于公司秘书,会计和报税我有十几年的经验。如果您感兴趣可以联系我。我们私聊
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作者:トヨタPI (等级:3 - 略知一二,发帖:1002) 发表:2022-07-15 15:32:03  5楼
直接打给ACRA咨询
如果我理解的没错,只要是个local就行,不需要什么特别资质
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作者:MRYANG (等级:2 - 初出茅庐,发帖:62) 发表:2022-07-15 16:19:23  6楼
直接打给ACRA咨询如果我理解的没错,只要是个local就行,不需要什么特别资质
新加坡公司法对公司秘书的规定
对号入座
1)a secretary of a company for at least 3 years of the 5 years immediately preceding the abovementioned date of my appointment as secretary of the abovenamed company;
2) a qualified person under the Legal Profession Act (Cap.161)
3) a public accountant
4) a member of the Institute of Singapore Chartered Accountant
5) a member of the Chartered Secretaries Institute of Singapore
6) a member of the Association of International Accountants (Singapore Branch)
7) a member of the Institute of Company Accountants, Singapore
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作者:钦钦—BABY (等级:2 - 初出茅庐,发帖:166) 发表:2022-07-15 16:58:09  7楼
找秘书公司吧秘书:300一年 注册地址:120一年 记账:200一年 大约是这个价格。
去哪里找啊
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作者:lioncity_sg (等级:3 - 略知一二,发帖:5699) 发表:2022-07-15 17:51:30  8楼
很多秘书/会计公司
还包财报。

找不到我介绍你
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作者:トヨタPI (等级:3 - 略知一二,发帖:1002) 发表:2022-07-15 22:44:48  9楼
新加坡公司法对公司秘书的规定对号入座 1)a secretary of a company for at least 3 years of the 5 years immediately preceding the abovementioned date of my appointment as secretary of the abovenamed company; 2) a qualified person under the Legal Profession Act (Cap.161) 3) a public accountant 4) a member of the Institute of Singapore Chartered Accountant 5) a member of the Chartered Secretaries Institute of Singapore 6) a member of the Association of International Accountants (Singapore Branch) 7) a member of the Institute of Company Accountants, Singapore
你这是public company的要求
完整截图

Question:
What are the prescribed requirements relating to experience, professional and academic requirements and membership of professional associations that a secretary of a public company must satisfy?

Answer:
The prescribed requirements relating to experience, professional and academic requirements and membership of professional associations that a secretary of a public company must satisfy are any of the following:

the person has, for at least 3 years in the period of 5 years immediately preceding his appointment as secretary, held the office of secretary of any company;
the person is a qualified person under the Legal Profession Act (Cap. 161);
the person is a public accountant;
the person is a member of the Institute of Singapore Chartered Accountants;
the person is a member of the Singapore Association of the Institute of Chartered Secretaries and Administrators;
the person is a member of the Association of International Accountants (Singapore Branch);
the person is a member of the Institute of Company Accountants, Singapore. (See regulation 89 of the Companies Regulations.)

For more information, please refer to section 171 of the Companies Act.
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作者:MRYANG (等级:2 - 初出茅庐,发帖:62) 发表:2022-07-18 11:27:26  10楼
你这是public company的要求完整截图 Question: What are the prescribed requirements relating to experience, professional and academic requirements and membership of professional associations that a secretary of a public company must satisfy? Answer: The prescribed requirements relating to experience, professional and academic requirements and membership of professional associations that a secretary of a public company must satisfy are any of the following: the person has, for at least 3 years in the period of 5 years immediately preceding his appointment as secretary, held the office of secretary of any company; the person is a qualified person under the Legal Profession Act (Cap. 161); the person is a public accountant; the person is a member of the Institute of Singapore Chartered Accountants; the person is a member of the Singapore Association of the Institute of Chartered Secretaries and Administrators; the person is a member of the Association of International Accountants (Singapore Branch); the perso (more...)
建议你读一下新加坡公司法再下结论
你的截图和观点有点管中窥豹的嫌疑。建议你读完新加坡公司法或者至少读完新加坡公司法section 171再下结论。另外提醒一下,无论public company 还是私人有限公司的秘书至少要符合以上规定的其中的一条。而不是随便一个人都可以做公司秘书。
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作者:春风十里 (等级:2 - 初出茅庐,发帖:170) 发表:2022-07-18 14:20:32  11楼
ACRA官网的原话
Question: What are the legal requirements for a company secretary? Answer: A company must appoint a secretary within 6 months from the date of incorporation. A company secretary must be a natural person and locally resident in Singapore. The position of company secretary must not be vacant for more than 6 months. The sole director of a company and the company secretary cannot be the same person. Private limited companies need not appoint a professionally qualified secretary. Only public companies must appoint a professionally qualified secretary (e.g. lawyers, accountants and chartered secretaries). For more information, please refer to Section 171 of the Companies Act. What are the prescribed requirements relating to experience, professional and academic requirements and membership of professional associations that a secretary of a public company must satisfy?

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作者:MRYANG (等级:2 - 初出茅庐,发帖:62) 发表:2022-07-18 16:13:21  12楼
百家争鸣
公司任命秘书后,秘书需要在ACRA的官网endorsement才能生效.在endorsement的同时需要在前文提到的7个条件里选一个自己可以胜任的选项。不知道强调随便一个人就可以的人要怎样选!另外每年公司更新信息,准备公司决议文件等基本的秘书职责是否可以胜任。其实第一个选项的侧重点就是要有经验. 另外从大家从ACRA的网站找到的问答截图可以看到,ACRA有时候提供的信息很简略。而且往往在回复的最后段落提醒大家去看新加坡公司法Section171里的详细规定。希望大家能从这个帖子里获得有用的信息,共同进步。
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