AG Corporate Pte Ltd


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	Contact Person Details

*Name of Contact Person:		*Contact No :
*Email:		Fax No :
Registered Address: (Please note that Registered address must be within the country of incorporation. We are able to provide Registered Address Service.)
Correspondence Address: (If different from Registered Address)

	New Company Information

Proposed Name(s) of Company:
Second Choice:
Third Choice:
Principal Activities of Company: (Please give as full a description as possible)
Secondary Activities of Company:

	Capital of the Company

Intended Paid-up Capital:
(minimum of S$2.00)

S$ divided into shares of S$ each

	Initial Board of Directors - (Must be an individual and minimum of one)

Note:
a)	At least one local resident director is required. (Either Singapore citizen, permanent resident of Singapore, foreigner holding valid Employment Pass).
b)	Nominee director may be used to facilitate incorporation. Please enquire our nominee services.
c)	A copy of the passport or NRIC is to be forwarded to us.

Director 1:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		Occupation:
Contact No:		Email:

Director 2:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		Occupation:
Contact No:		Email:

Director 3:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		Occupation:
Contact No:		Email:

Director 4:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		Occupation:
Contact No:		Email:

	Chairman and Managing Director (Optional)

Chairman: (Full Name as in NRIC/Passport)
Managing Director: (Full Name as in NRIC/Passport)

Note: Chairman and Managing Director must be from the initial Board of Directors.

	Shareholders - (Minimum one Individual or one Corporate)

Note:
a)	If the shareholder is to be a corporation. We need the company's name, registered office address, registration number and place of incorporation for this corporation.
b)	At time of incorporation, at least one subscriber (individual) OR at least one corporation is/are required.
c)	Nominee shareholder may be used to facilitate incorporation, please enquire our nominee services.

Shareholder 1:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		No of Shares to be held:
Contact No:		Email:

Shareholder 2:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		No of Shares to be held:
Contact No:		Email:

Shareholder 3:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		No of Shares to be held:
Contact No:		Email:

Shareholder 4:

Full Name: (as in NRIC/Passport)		NRIC/Passport/ FIN No:
Residential Address:
City/Country:		Nationality:
Date of Birth:		No of Shares to be held:
Contact No:		Email:

	Financial Month End

Financial Month End:
(example 31 December)

Note: The First Annual General Meeting and first set of accounts must be held and filed with the ACRA within 18 months from the date of incorporation.

	Opening of Bank Account

Name of Bank:
Name of Authorised Signatories/ NRIC No:
Signing Conditions:
Account Currency:

	Our Secretary Services Package

THREE Years Package - S$630.00

ONE Year Package - S$400.00

	Optional Services

Office Registered Address	Nominee Director
Bookkeeping Services	Company Income Tax Computation & Submission
Directors' Report and Notes to Financial Statements

	Feedback / Special Notes / Instructions & Comments

How did you find out about us? (Brochure, Paper Advertisement, Internet, Friends or Others?)
Special Notes, Instructions, Comments:

Addtional Information

1.	Directors/Shareholders' Particulars - Within 1 month from the date of change to be updated with ACRA. Supporting documents are to be provided to Secretary for the new changes. Penalty charges will be incurred for late notification.
2.	Annual General Meeting (AGM)/Annual Return
	i)	First Year
		To be held within 18 months from the date of incorporation or 6 months from the end of each financial year whichever is earlier. Penalty charges will be incurred for late lodgment.
	ii)	Subsequent Year
		To be held within 15 months from the last AGM date or 6 months from the end of each financial year whichever is earlier. Penalty charges will be incurred for late lodgment.
	Audited/Un-audited Financial Statements will be required for holding the AGM and filing of the Annual Return regardless companies are dormant or active.