Filing Agent Status in Singapore

Eltoma Corporate Services has been approved as a Filing Agent and would be more than happy to assist with any of your Singapore Company filing requirements upon transfer in.

Filing Agent Status in Singapore Source image: / CC by 2.0

In order to transfer a Singapore company under Eltoma Corporate Services maintenance the following documentation must be provided:

  • Financial/accounting reports for the last period.
  • All KYC documentation i.e. passport & proof of address for all relevant parties involved.
  • Complete set of corporate documents.
  • We will need to amend the registered address, registered secretary and if there are any nominee Directors or Shareholder they will also need to be altered.

Transfer process details:

1. We must receive an authorised instruction letter executed by the beneficial owner and addressed to the previous agent, informing them that the beneficial owner wishes to terminate his services with that agent and transfer the company under our management; instructing the previous agent to execute any relevant documents that may be requested in order to generate the transfer and to eventually deliver the company file.

2. Following the receipt of the signed instruction letter, we will provide the previous agent with a list of requested documents to be delivered.

3. We will then prepare the transfer documents and request the previous agent to sign them wherever applicable. If the client wishes to appoint nominees, we can also arrange for the preparation of said documents.

4. We arrange for the relevant company file to be sent and prepare a list for the received documents to ensure everything is complete. If anything is missing we can follow up with the previous agent.

5. The company is validly transferred under our management.

Please email us at info@eltoma-global for any enquiries.

Or alternatively contact us to learn more about the corporate compliance requirements in Singapore.

Take the next step, we are here to help.

Register a Singapore company.
Open a Singapore bank account.

  Resources:

Notional Interest Deduction: A Useful Tool for Cyprus Companies

Notional Interest Deduction: A Useful Tool for Cyprus Companies

The corporate income tax rate of a Cyprus-resident company is 12.5% on its global taxable revenue, with unilateral credit for related foreign tax suffered. Moreover, non-Cyprus residents are not liable to pay Cyprus withholding taxes on payments. Frequently, the effective corporate tax rate is much lower, or even as low as nil, due to various tax exemptions and allowances.

How Cyprus is Retaining its Competitive Edge as a Favourable EU Jurisdiction for Tax Purposes

How Cyprus is Retaining its Competitive Edge as a Favourable EU Jurisdiction for Tax Purposes

The recent implementation and increasingly stringent tax developments globally can affect companies with offices in different countries; rendering them non-viable if certain factors are not carefully considered.

The Legal Consequences of the Unlawful Transfer of Personal Client Data to Third Parties: UK Case Study

The Legal Consequences of the Unlawful Transfer of Personal Client Data to Third Parties: UK Case Study

As per English common law, banks are liable to both criminal and civil proceedings. According to the case of Bank of Scotland v A, banks have an ability to choose between criminal and civil liability in litigation with their customer. Nevertheless, ‘the last bit’ of this choice has to be decided by the court.

Dormant Companies: A Definition by the Cyprus Inland Revenue Dept

Dormant Companies: A Definition by the Cyprus Inland Revenue Dept

Following Circulars No.2011/11 and No.2011/5, this article will explain what a "dormant company" is, its symptoms and consequent requirements. The following is an extract from PART 1.7 of the "Company Income Statement" form (EP 4), whereby a definition of a dormant company is considered to be a company that meets the following conditions:

How to Effectively Use Software to Improve the Purchasing Process Within your Company

How to Effectively Use Software to Improve the Purchasing Process Within your Company

Companies all over the world rely on controls over expenditure at the point of logging a supplier invoice or receipt, which over time can cause difficulties in producing timely and reliable account management.

Information Security & Factors that Contribute to Data Leakage in the Ukrainian & UK Banking Sector

Information Security & Factors that Contribute to Data Leakage in the Ukrainian & UK Banking Sector

One of the most important regulatory banking documents on information security is the Regulation on bank secrecy and confidential information, which exists in every bank. This document entered into legal force by the banking sector’s order.

Troika Lenders Visit Cyprus Following Withdrawal From Bailout Programme

Troika Lenders Visit Cyprus Following Withdrawal From Bailout Programme

Representatives from the troika of Cyprus’ international lenders, the International Monetary Fund, European Commission and the European Central Bank, recently visited Cyprus for conducting their 4th post-scheme investigation following the islands recent withdrawal from the economic adjustment programme as agreed with the terms of the bailout.

The EC's Plans to Reduce NPLs in Europe May be Beneficial for Cyprus

The EC's Plans to Reduce NPLs in Europe May be Beneficial for Cyprus

Last month, the European Commission proposed an ambitious and comprehensive package of measures to tackle non-performing loans (NPLs) in Europe, making the most out of the promising progress already made in reducing risks in the banking sector.