{"id":862,"date":"2019-04-11T17:01:05","date_gmt":"2019-04-11T09:01:05","guid":{"rendered":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/?page_id=862"},"modified":"2020-07-09T15:44:19","modified_gmt":"2020-07-09T07:44:19","slug":"non-routined-secretarial-services","status":"publish","type":"page","link":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/non-routined-secretarial-services\/","title":{"rendered":"Non-Routine Secretarial Services"},"content":{"rendered":"

[vc_row][vc_column][vc_custom_heading text=”Non-Routine Secretarial Services” font_container=”tag:h1|font_size:36|text_align:left|line_height:1.3″ use_theme_fonts=”yes”]

<\/div>[vc_column_text]Along with corporate routine secretarial services<\/a>, Timcole also provides assistance to other non-routine tasks. These include a Change of Directorship, Transfer of Shares, Allotment of New Share Capital, Striking-off Services, etc. Under such circumstances, there will be a small nominal fee that will be payable by our clients.<\/p>\n

The following table summarizes the various non-routine tasks and our fee for each work:-[\/vc_column_text]

<\/div>[vc_single_image image=”3397″ img_size=”full” onclick=”custom_link” link=”\/company-secretarial-package\/”][\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=”LODGMENT FEES” font_container=”tag:h2|font_size:24|text_align:left|line_height:1.3″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”]
<\/div>[vc_column_text css=”.vc_custom_1574921047198{margin-bottom: 15px !important;}”]<\/p>\n\n\n\n\n\n\n
\n

<\/h4>\n<\/td>\n

\n

A. BANK RELATED ISSUES<\/strong><\/h4>\n<\/td>\n

\n

\u00a0<\/strong><\/h4>\n<\/td>\n<\/tr>\n

1<\/td>\nOpening of Corporate Bank Account<\/td>\n$50<\/td>\n<\/tr>\n
2<\/td>\nChange of Bank Signatories<\/td>\n$50<\/td>\n<\/tr>\n
3<\/td>\nClosing Bank Account<\/td>\n$50<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text]

<\/div>[vc_column_text css=”.vc_custom_1568184144730{margin-bottom: 15px !important;}”]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

<\/h4>\n<\/td>\n

\n

B. DIRECTOR\u2019S RESOLUTION<\/strong><\/h4>\n<\/td>\n

\n

\u00a0<\/strong><\/h4>\n<\/td>\n<\/tr>\n

1<\/td>\nTransfer of Share
\nCompany<\/strong><\/p>\n
    \n
  • <18 Months without commercial property<\/li>\n<\/ul>\n<\/td>\n
0.35% of share transfer amt (min $10) + $50 \/ pax<\/td>\n<\/tr>\n
Company<\/strong><\/p>\n
    \n
  • >18 Months, based on last FR<\/li>\n
  • With accumulated losses<\/li>\n<\/ul>\n<\/td>\n
0.35% of share transfer amt (min $10) + $50 \/ pax) or tax calculator (Whichever is higher)<\/td>\n<\/tr>\n
\n
    \n
  • With accumulated profit<\/li>\n<\/ul>\n<\/td>\n
(Refer to Stamp Duty Calculator)<\/td>\n<\/tr>\n
2<\/td>\nAppointment of Company Secretary<\/td>\n$50 \/ per person<\/td>\n<\/tr>\n
3<\/td>\nAppointment of Director<\/td>\n$50 \/ per person<\/td>\n<\/tr>\n
4<\/td>\nResignation of Company Secretary<\/td>\n$50 \/ per person<\/td>\n<\/tr>\n
5<\/td>\nResignation of Director (Excluding Removal of Director)<\/td>\n$50 \/ per person<\/td>\n<\/tr>\n
6<\/td>\nChange of Registered address<\/td>\n$50<\/td>\n<\/tr>\n
7<\/td>\nChange of Financial Year End with ACRA & IRAS (subject to approval)<\/td>\n$150<\/td>\n<\/tr>\n
8<\/td>\nChange of Beneficial Owners, Registrable Controllers and Nominee Director<\/td>\n$50 per Individual<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text]

<\/div>[vc_column_text css=”.vc_custom_1568184164712{margin-bottom: 15px !important;}”]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

<\/h4>\n<\/td>\n

\n

C. SHAREOLDER\u2019s MEETING DOCUMENT (EGM \/ AGM)<\/strong><\/h4>\n<\/td>\n

\n

\u00a0<\/strong><\/h4>\n<\/td>\n<\/tr>\n

1<\/td>\nIncrease Paid Up Capital\/ Issue new shares \/ Allotment of shares<\/td>\n$60<\/td>\n<\/tr>\n
2<\/td>\nEGM Declare of Director Fees<\/td>\n$50<\/td>\n<\/tr>\n
3<\/td>\nSSIC Change \/ Update Personal Status<\/td>\n$50<\/td>\n<\/tr>\n
4<\/td>\nAddition of New Shareholder<\/td>\n$50 \/ per person<\/td>\n<\/tr>\n
5<\/td>\nResignation of Shareholder<\/td>\n$50 \/ per person<\/td>\n<\/tr>\n
6<\/td>\nSimplified filing of Annual Return and Annual General Meeting + Corporate Tax Filing (Financial Statement, if any, will be solely prepared by the client.)
\n*This fee does not include checking of the financial report.
\n*If checking id required, additional fee applies<\/strong><\/td>\n		$360<\/td>\n<\/tr>\n
7<\/td>\nChange of Company Name<\/td>\n$70<\/td>\n<\/tr>\n
8<\/td>\nAmendment of Articles of Association
\n(Limited to 2 clauses)<\/td>\n		$100 \/ 2 clauses<\/td>\n<\/tr>\n
9<\/td>\nAmendment of Articles of Association
\n(Complex cases will need to quote separately)<\/td>\n		Quote Separately<\/td>\n<\/tr>\n
10<\/td>\nEGM Removal of Director<\/td>\nQuote Separately<\/td>\n<\/tr>\n
11<\/td>\nStrike off Company (strike off accounts, 12 month)<\/td>\n$900<\/td>\n<\/tr>\n
12<\/td>\nAppointment of auditor<\/td>\n$200<\/td>\n<\/tr>\n
13<\/td>\nAttend Meeting (AGM\/EGM) by Corporate Secretary<\/td>\n$250 per hour. (exclude Travelling expenses)<\/td>\n<\/tr>\n
14<\/td>\nTo convene AGM\/EGM at Timcole\u2019s office<\/td>\n$150 per hour<\/td>\n<\/tr>\n
15<\/td>\nTo record the meeting minutes<\/td>\nFrom $100<\/td>\n<\/tr>\n
16<\/td>\nDeclaration for Dividend<\/td>\n$50 per Shareholder<\/td>\n<\/tr>\n
17<\/td>\nTime Extension for AGM and Annual Return Filing (2 Months)<\/td>\n$250<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text]

<\/div>[vc_column_text css=”.vc_custom_1571195656540{margin-bottom: 15px !important;}”]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

<\/h4>\n<\/td>\n

\n

D. OTHERS<\/strong><\/h4>\n<\/td>\n

\n

\u00a0<\/strong><\/h4>\n<\/td>\n<\/tr>\n

1<\/td>\nDeclaration of Interim Dividends<\/td>\n$50<\/td>\n<\/tr>\n
2<\/td>\nFiling of Errors<\/td>\n$100 – $150<\/td>\n<\/tr>\n
3<\/td>\nTransportation<\/td>\n$50 per trip for signing of documents<\/td>\n<\/tr>\n
4<\/td>\nApply Waiver of Form C for Dormant Companies<\/td>\n$200<\/td>\n<\/tr>\n
5<\/td>\nPrepare Profit & Loss and Balance Sheet for Dormant Companies<\/td>\n$150<\/td>\n<\/tr>\n
6<\/td>\nPrepare Consolidated Profit & Loss and Balance Sheet for Group of Companies<\/td>\n$900 and above<\/td>\n<\/tr>\n
7<\/td>\nCompilation of unaudited financial statement & Corporate tax filling (for Exempt Private Companies)<\/p>\n
    \n
  • Basic FS Compilation (Financial Statements provided by client)<\/li>\n<\/ul>\n<\/td>\n
$860<\/td>\n<\/tr>\n
\n
    \n
  • FS compilation with XBRL (Financial Highlights)<\/li>\n<\/ul>\n<\/td>\n
$1,060<\/td>\n<\/tr>\n
\n
    \n
  • FS compilation with XBRL (Full)<\/li>\n<\/ul>\n<\/td>\n
$1,260<\/td>\n<\/tr>\n
8<\/td>\nStatutory audit checks with auditor<\/td>\n$200 – $400<\/td>\n<\/tr>\n
9<\/td>\nE-Stamping Fees<\/td>\n$50<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text]

<\/div>[vc_column_text css=”.vc_custom_1554971948014{margin-bottom: 10px !important;}”]The above fees as listed in Annex \u201cA\u201d includes ACRA fees but exclude GST, penalties, IRAS stamp duty and other miscellaneous cost.[\/vc_column_text][vc_column_text css=”.vc_custom_1567410937414{margin-bottom: 10px !important;}”]Fees are charged per person basis and not per transaction basis.<\/strong>[\/vc_column_text]
<\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=”Why Choose Timcole?” font_container=”tag:h2|font_size:24|text_align:left|line_height:1.3″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”]
<\/div>[vc_column_text]Timcole<\/strong>\u00a0is one of the leading company incorporation and accounting firm based in Singapore. Our wide range of professional services serve as a one-stop solution for your business, offering you the most affordable price for services conducted with the highest level of excellency.\u00a0Contact us to find out more<\/a>\u00a0on how we can help you with your company today.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_custom_heading text=”Non-Routine Secretarial Services” font_container=”tag:h1|font_size:36|text_align:left|line_height:1.3″ use_theme_fonts=”yes”][vc_column_text]Along with corporate routine secretarial services, Timcole also provides assistance to other non-routine tasks. These include a Change of Directorship, Transfer of Shares, Allotment of New Share Capital, Striking-off Services, etc. Under such circumstances, there will be a small nominal fee that will be payable by our clients. The following…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":96,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/pages\/862"}],"collection":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/comments?post=862"}],"version-history":[{"count":39,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/pages\/862\/revisions"}],"predecessor-version":[{"id":3399,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/pages\/862\/revisions\/3399"}],"wp:attachment":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/timcole.com.sg\/wp-json\/wp\/v2\/media?parent=862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}