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Company Secretary Essentials: Compliance Calendar and Must-Do Tasks

Company Secretary Essentials: Compliance Calendar and Must-Do Tasks

In Singapore, the Company Secretary plays a critical role in keeping a business legally compliant and well-governed. Whether you’re an in-house secretary, a managing agent, or an SME owner managing filings yourself, understanding the full compliance calendar is essential to avoid penalties and maintain transparency with regulators.

Below, we break down what every Company Secretary should know — from annual statutory obligations to the monthly routines that keep your corporate records up to date.

1. Understanding the Role of a Company Secretary

Every company incorporated in Singapore must appoint a qualified Company Secretary within six months of incorporation. This person ensures the company complies with the Companies Act 1967, the Accounting and Corporate Regulatory Authority (ACRA) filing requirements, and other statutory obligations.

A competent secretary is responsible for:

  • Maintaining the company’s registers and records (e.g., directors, shareholders, share capital).
  • Preparing board and shareholder resolutions.
  • Organizing and documenting the Annual General Meeting (AGM).
  • Filing the Annual Return (AR) and any changes to officers, shareholdings, or addresses.
  • Advising directors on regulatory updates and compliance deadlines.

In short: the Company Secretary is the compliance backbone of the business.

2. The Singapore Compliance Calendar: Key Deadlines Every Secretary Should Track

A well-managed compliance calendar helps ensure filings are done accurately and on time. Here’s an overview of essential events throughout the year:

Timeline Compliance Task Key Details

Within 6 months of incorporation Appoint Company SecretaryMust be a local resident with requisite qualifications.

Annually (within 6 months after FYE)Hold Annual General Meeting (AGM)Present financial statements and directors’ report to shareholders.

Annually (within 7 months after FYE)File Annual Return (AR) with ACRAMust include updated company details and XBRL financial statements (if required).

Ad hocFile changes in company particularsNotify ACRA within 14 days of any director, shareholder, or registered address change.

OngoingMaintain statutory registersKeep updated records of directors, members, secretaries, and share allotments.

Every 3–5 yearsRenew business licenses or special permitsApplicable to regulated industries (F&B, healthcare, property management, etc.).

For a small or medium-sized business, missing any of these steps can result in late filing penalties or, in serious cases, the company being struck off the register.

3. Common Filing and Documentation Tasks

To keep the company’s statutory books in good order, secretaries should routinely manage:

  • Resolutions: Director and shareholder approvals for key actions (e.g., appointment of auditors, share allotments).
  • Registers: Ongoing maintenance of the Register of Members, Directors, Secretaries, and Charges.
  • Statutory Filings:
    • Appointment or resignation of directors/secretaries
    • Change of registered office or business address
    • Allotment or transfer of shares
    • Updates to Constitution (if amended)
  • AGM and AR Coordination: Ensure that financial statements are finalized, signed, and ready for submission.

When these documents are disorganized or stored across emails and spreadsheets, it becomes easy to miss key deadlines — especially during audit or ACRA checks.

4. Digital Tools That Simplify Compliance

The future of corporate governance is digital. Manual record-keeping and paper-based filing are not only inefficient — they increase the risk of error and non-compliance.

That’s why many SMEs are turning to AI-driven financial and compliance tools like ccMonet.
By centralizing your financial data, invoices, and statutory documents in one secure system, ccMonet helps Company Secretaries and finance teams to:

  • Track key compliance dates automatically.
  • Maintain accurate ledgers for AGM and AR preparation.
  • Generate real-time reports to assist in XBRL filing.
  • Ensure documentation is audit-ready with minimal manual input.

With automation handling the repetitive work, Company Secretaries can focus on strategic governance — not chasing receipts or reconciling spreadsheets.

5. Best Practices for Staying Compliance-Ready

Here are some practical steps to help your company stay on top of compliance year-round:

  1. Maintain a central compliance calendar — mark key filing deadlines and review it monthly.
  2. Schedule AGM preparation early — finalize financials and resolutions at least 1–2 months before the meeting.
  3. Digitize all statutory records — scanned copies and cloud storage reduce document loss.
  4. Regularly reconcile data — ensure information in ACRA filings, financial reports, and internal systems is consistent.
  5. Use automation — adopt systems like ccMonet to connect your finance and compliance workflows seamlessly.

6. Building a Proactive Compliance Culture

Compliance should not feel like a year-end scramble.
When secretaries, accountants, and business owners work from the same digital foundation, annual filings become routine rather than stressful.

A proactive approach includes:

  • Reviewing compliance obligations quarterly.
  • Automating reminders and document versioning.
  • Encouraging transparent record-keeping within teams.

Digital readiness isn’t just about convenience — it’s about safeguarding your company’s credibility and ensuring long-term sustainability.

Conclusion: Compliance Made Simple with the Right System

The Company Secretary’s role continues to evolve with digital transformation. What used to require days of manual checks can now be streamlined into hours — with the right tools and structure in place.

By combining professional oversight with automation, SMEs can ensure every deadline is met, every document is accurate, and every filing is compliant.

👉 Learn how ccMonet helps Singapore businesses automate bookkeeping and stay compliance-ready — visit ccMonet.ai.

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