The Lanturn Experience

Leave the heavy lifting of transitioning to the Lanturn team. We are dedicated to ensuring that you receive the support you need, and you will be kept frequently up to date at each milestone of the transfer.

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 platform

for consolidated compliance information (ACRA documents & key deadlines) & can access from around the world

Two named company secretaries

To make sure at least one secretary is available at all times.

How we make it a painless
process to switch over

On signing the engagement letter,

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.

• Agreement to use Lanturn
• 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…

• Named Corporate Secertary
• Your registered address (if applicable)
• Nominee non-executive Director (if applicable)
3-5 working days if:
• 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?

FAQ

What happens if my FYE is coming up and I want to switch?

You can either decide to complete work with your current Corporate Secretary or engage with us to assist at a separate fee.

Why is a Corporate Secretary so important to your business?

Coming soon

What are the costs of your Corporate Secretary services?

Our pricing is transparent and fair. Only pay for what you need and experience modern technology paired with exceptional service.

What are you waiting for?

It’s time to make the switch. Leave us your info and we’ll reach out to help.