Secretarial
Upload, edit and store corporate secretarial documents - resolutions, minutes & ACRA filings
Total documents
3
Resolutions
1
Minutes
1
ACRA filings
0
| Document | Category | Size | Updated | Actions |
|---|---|---|---|---|
Constitution of the Company.txt Adopted at incorporation. Reviewed annually. | Constitution | 482 B | 2025-03-12 | |
Directors Resolution - Bank Account Opening.txt Signed by all directors. | Resolution | 364 B | 2025-04-02 | |
AGM Minutes 2024.txt Filed with ACRA. | Minutes | 612 B | 2025-05-18 |