AGM and annual return filing

We plan your AGM or the written resolution route, get financial statements approved, and file the annual return on BizFile before the 7-month deadline.

SGD 700Yearly

For: Every Singapore private company each year, including exempt private companies and dormant companies.

What we need from you

Financial year end
Deadlines
Financial statements (audited or unaudited)
Approval and filing
Audit exemption test data (revenue, assets, employees, 2 years)
Small company exemption
Shareholder list and changes
Annual return
Exempt private company status
May not need to file financial statements if solvent

What we discuss

Will you hold an AGM or use written resolutions?
s175A options
Is the company a small company for audit exemption?
2 of 3 criteria for 2 years
Is it an exempt private company and solvent?
Filing of financial statements may be exempt
Any changes in officers this year?
Update before annual return

What we file

Prepare financial statements and directors' statement
Hold AGM or pass written resolutions
File annual return
S$60

What you get

AGM minutes or written resolutions
Annual return acknowledgement

The law

Sec 175, Companies Act 1967: AGM of a private company within 6 months after financial year end Source
Sec 175A, Companies Act 1967: Private company may dispense with AGM by resolution, or need not hold one if financial statements are sent within 5 months Source
Sec 197, Companies Act 1967: Annual return filed within 7 months after financial year end Source
Sec 205C and Thirteenth Schedule, Companies Act 1967: Small company audit exemption: 2 of 3 criteria (revenue, assets, employees) for 2 consecutive years Source

Questions people ask

Online payment in SGD is not open yet. Send us a message and an adviser for Singapore confirms the scope and the fee before any work starts.