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CORPORATE SERVICES

LUSTRE CORPORATE SERVICES PTE LTD offers a comprehensive range of corporate secretarial and annual filing services in Singapore. With the professional assistance of our corporate secretary, your company will have proper corporate records which will help your company fulfil the compliance requirements stipulated by IRAS and ACRA. 

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Our friendly, professional staff will serve with integrity and honesty and carefully listen to understand your financial goals and develop a plan to achieve them. All of the superior professional advice and assistance are served to you with no hidden charges, leaving you free of hassle.

Secretarial Services

LUSTRE CORPORATE SERVICES PTE LTD provides comprehensive secretarial services in Singapore. These services include:

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  • Preparation of Directors' resolutions and submissions to ACRA relating to

    • Annual General Meeting and Annual Return submission

    • Change director, secretary, registered address, declaration of dividend

    • Change of company name

    • Directors’ fee and other directors resolution

    • Allotment of shares

    • Right Issues and Bonus Shares

    • Amendment of Constitution (M & A)

    • Shares buyback

    • Shares transfer and E-Stamping

    • Transmission of Shares

    • Reduction of capital

    • Preparation of XBRL

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  • HR Services

    • Payroll services ​

    • Application of Employment Pass and Work Permit

    • Application of Maternity and Healthcare claims

    • NS Men Make-up Claims

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  • Registered Address Services​​​​

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  • Maintenance of corporate secretarial records

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  • Updating Minute Book and Registers required by The Companies Act. Cap 50

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  • Submission of forms for statutory requirements

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  • Ensure EGM and AGM being carried out in accordance with Constitution and other relevant requirements

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