Windmill Management Associates

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Windmill Management Associates

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  • About
  • Financial & Audit
  • Company Secretary
  • Contact Us

Why Us?

Company Secretary plays an important role for companies that are required to comply Singapore’s financial and statutory requirements. 


WMA as your Corporate Secretary will help your company to report and update company information, track your compliance deadlines and complete timely filing requirements and any governance needs.


Updating and filing with ACRA, Maintenance and upkeep of statutory registers, preparation of board meetings and the agenda for Annual General Meetings(AGMs), Directors Resolutions and Administrative role, Advisory role and Fiduciary role.

We will help you save on non-compliance penalties. 

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Company Secretarial Services

WMA's Company Secretary Services

   

Our Company Secretary Services help you to deal with the following:

  • Advising on formation of companies
  • Incorporation of companies
  • Provision of registered offices
  • Taking and maintaining of minute books
  • Corporate statutory –Annual General Meetings and Annual Report filing
  • Nominee Directors
  • Preparation of Director’s Resolutions
  • XBRL filing – required by the government


Annual Regulatory Compliance – ACRA & IRAS

  • Preparation of company’s annual financial statements compiled in accordance with the Financial Reporting Standards of Singapore 
  • Preparation and filing of Annual General Meeting (AGM) and Annual Returns (AR) with Accounting and Corporate Regulatory Authority (ACRA). Ensuring that AR is filed within one (1) month of holding the AGM as mandatory required
  • Tax computation and submission of Form C/C-S and monitor annual Corporate Tax filing deadlines from Inland Revenue Authority of Singapore (IRAS)


Switch of Corporate Secretary

Switching to us as your Corporate Secretary is a simple one step process, and our Client Services team will help to handle the rest.


Client Advisory

Advice Directors and Shareholders on your duties, power and responsibilities.


Other Corporate Secretary Services

  • Preparation of Company Resolutions and Lodgement of Changes with ACRA for any company such as change in directors, shareholders, company shares, address, bank signatories etc
  • Preparing and Issuing Share Certificates for Directors to sign
  • E-stamping of share transfers
  • Preparing of Resolution for your corporate bank account

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