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contactus@venturehaven.com.my

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 +60 11-1617 8668
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We will deal with all government compliance matters for you, from just RM1000. 

You can now focus on your business with ease of mind

Our corporate secretaries use their expertise to help your business stay compliant with the law.
We make sure all relevant documents are filed on time.
You can continue to focus on your business with no worries.

Kami akan menguruskan semua syarat-syarat yang ditetapkan kerajaan untuk anda dengan hanya RM1000.

Sekarang anda boleh fokus dengan perniagaan anda

Setiausaha korporat kami akan menggunakan kepakaran mereka untuk membantu perniagaan anda agar sentiasa patuh dengan undang-undang.
Kami akan pastikan semua dokumen yang relevan difailkan mengikut masa yang ditetapkan.
Anda boleh terus fokus perniagaan tanpa perlu risau apa-apa.

Setiausaha korporat kami akan sentiasa membantu anda bila-bila masa sahaja.

Kami akan sentiasa menjaga syarat-syarat yang perlu dipatuhi. Kami akan uruskan tugas leceh seperti menjejak tarikh akhir penghantaran, laporan pemfailan dan membuat draf dokumen anda.
Anda hanya perlu duduk dan biarkan kami lakukan kerja
Setiausaha korporat kami yang berpengalaman tahu apa yang perlu dibuat untuk syarikat anda. Kami akan sediakan kalendar tarikh akhir penghantaran dan sentiasa menyemaknya.
Hubungi kami bila-bila masa dan dimana-mana sahaja
Setiausaha kami boleh dihubungi melalui pelbagai jenis saluran seperti e-mel dan nombor telefon. Kami sentiasa aktif untuk membantu anda sepanjang masa.
Tidak perlu menghabiskan masa membelek fail dan folder yang banyak
Semua fail dan dokumen yang disediakan atau diberikan akan disimpan dengan baik. Anda boleh meminta akses dokumen ini pada bila-bila masa sahaja dan anda tidak perlu bersusah-payah lagi membelek dokumen.

Our corporate secretaries have your back, everytime

We keep track of compliance for you so you don’t have to. Let us handle the tedious tasks of tracking deadlines, filing reports and drafting your papers.

Sit back and leave it to us
Our experienced corporate secretaries know what to do for your company. We prepare a deadline calendar and stick closely to it.
Reach out to us anytime, anywhere
Our secretaries can be contacted through various communication channels such as emails and phone numbers. We are always active so timely help can be provided.
Save time and hassle from rummaging through files and folders
All files and papers prepared or given will be stored neatly by us. You can request access to these documents whenever you want, avoiding the frustration of scrambling through documents.

Klien kami sekarang boleh fokus perniagaan mereka tanpa perlu risau jika berlaku sebarang masalah. Oleh itu, anda juga boleh

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Our clients can now focus on their business without worrying about compliance issues. 

So can you

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Nikmati pengubahsuaian tanpa had dengan harga tetap.

Tiada caj tambahan

Jangan bataskan perniagaan anda. Pakej setiausaha korporat tanpa had kami membolehkan anda untuk ubahsuai profil perniagaan anda sebanyak mana anda mahu.
Buat apa sahaja kepada syarikat anda untuk mencapai objektif.

Enjoy unlimited changes at a fixed cost. 

No extra charges

Be boundless with your business. Our unlimited corporate secretary package grants you infinite changes to your business profile. 
Freely pivot your company to achieve your objectives.
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Harga yang diberikan adalah dalam Dolar Singapura dan tidak termasuk GST. Jika anda membayar dalam matawang lain, harga yang tepat bergantung kepada kadar dan caj yang dikenakan bank anda.

*Semua bonus pakej mesti diaktifkan dalam masa 1 bulan selepas pembelian. Bonus akan aktif selama 1 tahun selepas pengaktifan.

**VentureHaven berhak menahan perkhidmatan ini tertakluk kepada budi bicara kami.

***Syarikat perniagaan yang bersifat bukan standard. Cth. Dagangan, perkhidmatan, pendidikan. Syarikat kripto, pelaburan, syarikat pelbagai matawang akan diberi sebut harga secara asing.

Looking for more services?

Here are some of the additional services we provide. 
Pendaftaran CorpPass
Pendaftaran GST
RM100
RM100
Full XBRL
E-payroll / person*
RM500
RM100 / month
*Minimum 3 orang diperlukan untuk khidmat E-payroll. Didatangkan dengan persediaan IR8A/AIS dan perisian Swingvy.
**Untuk syarikat yang mempunyai keuntungan bawah S$1 juta dan tidak tertakluk kepada audit.

Naiktaraf tersedia.
Bertukar kepada VentureHaven dan jimat sehingga S$400 

Dapatkan setiausaha korporat baru dengan kami dan jimat sehingga S$400 untuk khidmat kami.
Peralihan berjalan dengan lancar dan pantas.

Looking for more services?

Here are some of the additional services we provide. 
AGM Extension                                   RM100
AR Extension                                       RM100
Full XBRL                                 RM500
E-payroll / person*              RM100 / month
*Minimum 3 persons required for E-payroll service. Comes with free Swingvy software.

Switch to VentureHaven and get a peace of mind

Engage a new corporate secretary with us and we will ensure all your documents are filed on time!
Transition is smooth and instant.

Tugas setiausaha korporat

Setiausaha korporat juga dikenali sebagai setiausaha syarikat.
Mereka akan memastikan syarikat anda mematuhi undang-undang dan melindungi anda dari masalah perundangan.
Hal ini melibatkan tugas dan rutin seperti yang disenaraikan di bawah.
1. Filings
The corporate secretary is responsible for filing the Annual Returns and relevant accounting documents to SSM. 
This is mandatory by law.
2. AGM & Board Meetings
It is compulsory to hold certain Board Meetings for each financial year. The corporate secretary will schedule, organise and complete necessary documentations for these Board Meetings.
1. Pemfailan
Setiausaha korporat bertanggungjawab untuk pemfailan Penyata Tahunan dan dokumen perakaunan berkaitan dengan ACRA.
Wajib disisi undang-undang.
2. AGM & Mesyuarat Lembaga
Diwajibkan untuk mengadakan Mesyuarat Umum Tahunan (AGM) untuk setiap tahun kewangan. Setiausaha korporat akan menjadualkan, menganjurkan dan melengkapkan semua dokumen yang diperlukan untuk AGM dan Mesyuarat Lembaga yang lain.

Duties of a corporate secretary

The corporate secretary is also known as the company secretary. 
They make sure your company complies with the law and protects you from legal issues. 
This involves the following duties and routine listed below.
1. Updating Registers
The corporate secretary updates any changes in the company on the Registers and makes sure details are all kept up to date.
2. General Compliance
More importantly, they need to identify issues that do not comply with Singapore's legal framework and perform what is necessary to rectify them.

FAQ

Can I hire an in-house corporate secretary?
A corporate secretary’s main role is to prepare the Annual Returns and the Annual General Meeting. There may be ad hoc work depending on how often you change your business profile.

As there isn’t much work, most companies generally outsource the role of a corporate secretary to companies like ours.

Can I be my own corporate secretary?
Yes you can. You need to possess the qualifications of a corporate secretary and be familiar with all required company filings. You will also need to fulfil all legal requirements of a Corporate Secretary.

You cannot be the corporate secretary if you are the sole director of your company.

Do I need a corporate secretary?
Yes. Under Singapore’s Company Act, new companies must appoint a corporate secretary within 6 months and this position cannot be vacant for more than 6 months. 

Is it difficult to switch corporate secretaries?
No it isn’t. Switching corporate secretaries is quick and easy. You just need to submit 3 documents to ACRA:

1. Resignation letter from previous corporate secretary
2. A director’s resolution that accepts the resignation of the previous secretary and appoints the new secretary
3. Form 45B to indicate consent of new secretary appointment

We will help you prepare all the documents and submit them to ACRA on your behalf. You do not have to do anything.

Have more questions?

Connect with our experts via Whatsapp and get answers in real time.

FAQ

Can I hire an in-house corporate secretary?
A corporate secretary’s main role is to prepare the Annual Returns and the Annual General Meeting. There may be ad hoc work depending on how often you change your business profile.

As there isn’t much work, most companies generally outsource the role of a corporate secretary to companies like ours.

Can I be my own corporate secretary?
Yes you can. You need to possess the qualifications of a corporate secretary and be familiar with all required company filings. You will also need to fulfil all legal requirements of a Corporate Secretary.

You cannot be the corporate secretary if you are the sole director of your company.

Do I need a corporate secretary?
Yes. Under Singapore’s Company Act, new companies must appoint a corporate secretary within 6 months and this position cannot be vacant for more than 6 months. 

Is it difficult to switch corporate secretaries?
No it isn’t. Switching corporate secretaries is quick and easy. You just need to submit 3 documents to ACRA:

1. Resignation letter from previous corporate secretary
2. A director’s resolution that accepts the resignation of the previous secretary and appoints the new secretary
3. Form 45B to indicate consent of new secretary appointment

We will help you prepare all the documents and submit them to ACRA on your behalf. You do not have to do anything.

Ada lagi soalan?

Berhubung dengan pakar kami melalui Whatsapp dan dapatkan jawapan dalam masa nyata.
VENTUREHAVEN – SINGAPURA

Alamat: 531A Upper Cross Street #04-95, Hong Lim Complex
Singapore 051531
Telefon:+65 6444 3130
WhatsApp: +65 8122 3888
E-mel: contactus@venturehaven.com.sg
Waktu Operasi: Isnin – Jumaat /9:00am – 7:00pm, kecuali Cuti Umum
VENTUREHAVEN – MALAYSIA (JB)

Alamat: H-03-03, H-04-03, Komersial Southkey Mozek, Persiaran Southkey 1, Kota Southkey, 80150 Johor Bahru, Johor
Telefon: +60 7-336 4545
WhatsApp: +60 11-1617 8668
E-mel: contactus@venturehaven.com.my
Waktu Operasi: Isnin – Jumaat /9:00am – 6:00pm, kecuali Cuti Umum
VENTUREHAVEN – MALAYSIA (KL)

Alamat: D-11-05, Menara Suezcap 1, KL Gateway, Gerbang Kerinchi Lestari, No 2, Jalan Kerinchi, 59200 Kuala Lumpur
Telefon: +60 3-2732 7628
WhatsApp: +60 11-1617 8668
E-mel: contactus@venturehaven.com.my
Waktu Operasi: Isnin – Jumaat /9:00am – 6:00pm, kecuali Cuti Umum
DILESENKAN OLEH MALAYSIA INSTITUTE OF ACCOUNTANTS DAN THE MALAYSIAN INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS 
VENTUREHAVEN – SINGAPORE

Address: 531A Upper Cross Street #04-95, Hong Lim Complex 
Singapore 051531
Phone: +65 6444 3130
WhatsApp: +65 8122 3888
Email: contactus@venturehaven.com.sg
Operations Hours: Monday – Friday / 9:00am – 7:00pm, except Public Holidays
VENTUREHAVEN – MALAYSIA (JB)

Address: H-03-03, H-04-03, Komersial Southkey Mozek, Persiaran Southkey 1, Kota Southkey, 80150 Johor Bahru, Johor
Phone: +60 7-336 4545
WhatsApp: +60 11-1617 8668
Email: contactus@venturehaven.com.my
Operations Hours: Monday – Friday / 9:00am – 6:00pm, except Public Holidays
VENTUREHAVEN – MALAYSIA (KL)

Address: D-11-05, Menara Suezcap 1, KL Gateway, Gerbang Kerinchi Lestari, No 2, Jalan Kerinchi, 59200 Kuala Lumpur
Phone: +60 3-2732 7628
WhatsApp: +60 11-1617 8668
Email: contactus@venturehaven.com.my
Operations Hours: Monday – Friday / 9:00am – 6:00pm, except Public Holidays
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