Why switch over to Lanturn?
If the following benefits align with your goals:
Guaranteed 1 business day response time
Experienced corporate secretary team
Quality work, output and service
In-house tech platformfor consolidated compliance information (ACRA documents & key deadlines) & can access from around the world
Two named company secretariesTo make sure at least one secretary is available at all times.
How we make it a painless
process to switch over
Step 1: Client to provide termination letter to the existing company secretary
Step 2: Accept current corp sec’s resignation letter (Lanturn needs to take over within 14 days)
Step 3: Preparation of documents by Lanturn
Directors’ resolution to acknowledge resignation, appointment of Lanturn’s corporate secretary
Resolution for new corporate secretary (& nominee director, if applicable) to be appointed
Resolution for new registered address (if applicable)
Step 4: Collect all relevant KYC/compliance documents (compliance check)
Step 5: Once KYC is cleared and relevant documents are signed. Our team will proceed with ACRA Lodgement and new BizFile will be provided.
Lanturn’s goal: We aim to make the takeover process as seamless as possible so that you can experience a smooth onboarding session. Beginning our working relationship on the right note is important to us, hence we do not impose any transfer fees to you.
• Sending termination notice to current Corporate Secretary and Nominee Director
• Signing of documents & provision of relevant compliance KYC documents
What you need to do
Lanturn will then takover as…
• Your registered address (if applicable)
• Nominee non-executive Director (if applicable)
• all necessary KYC documents (directors and shareholders) and signed documents are submitted
• company fulfills the standard due diligence review and is in full compliance with ACRA’s requirements
How long does it take?
What happens if my FYE is coming up and I want to switch?
Why is a Corporate Secretary so important to your business?
What are the costs of your Corporate Secretary services?
What are you waiting for?
It’s time to make the switch. Leave us your info and we’ll reach out to help.