Corporate Secretary

2 days ago


Singapore ALLDONE SERVICES PTE. LTD. Full time

2 days ago Be among the first 25 applicants Direct message the job poster from ALLDONE SERVICES PTE. LTD. Corporate Secretary (1-Year Contract) – Singaporean Only Company: AllDone Services Pte. Ltd. Employment Type: Contract (1 Year, Renewable) Experience Required: Minimum 8 Years About AllDone Services AllDone Services Pte. Ltd. is a Singapore‑based one‑stop property maintenance and improvement company providing professional painting, electrical, plumbing, air‑conditioning, and renovation services. As we continue to expand, we are looking for an experienced Corporate Secretary to support our corporate compliance and governance functions. Position Overview We are seeking a highly experienced and detail‑oriented Corporate Secretary with a strong understanding of Singapore’s Companies Act and ACRA compliance. The selected candidate will be responsible for maintaining statutory records, ensuring timely filings, and supporting the management with governance and regulatory matters. Key Responsibilities Act as the named Corporate Secretary of the company Maintain all mandatory registers (Members, Directors, Secretaries, Auditors, CEO, Charges, etc.) Safekeep company records including minutes, common seal, and share certificates Prepare Annual General Meeting (AGM) minutes and file annual returns with ACRA Update Directors’ and Shareholders’ particulars when required Send AGM reminders and ensure all compliance deadlines are met Prepare standard director resolutions such as: Appointment or resignation of directors Change of secretary or registered address Change of financial year‑end or business activity Opening of



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