Corporate Services

ZICO Corporate Services is a dedicated, one-stop service provider operating from Singapore ,Malaysia (including Labuan) and the Philippines.

We provide incorporation, corporate secretarial, immigration advisory and related services for onshore companies and various offshore jurisdictions in Singapore, Malaysia and the Philippines. Our teams assist multinational and regional corporations and private investors on an array of dedicated services from formation of legal entities, corporate secretarial services to related consultancy services that are central to all companies (including listed and private limited companies), limited and limited liability partnerships, branches and representative offices, as well as trusts and foundations.

Our Services in Singapore & Malaysia

Core services

Company Or Business Formation

Corporate Secretarial Services

Provision of nominee directors and/or qualified name company secretary for companies
Provision of nominee authorised representative / agent for foreign companies
Lodgement of the requisite statutory returns with relevant authorities
Attendance at Board, Committee and General Meetings, taking minutes, undertaking all relevant preparatory work, and advising on procedures and meeting requirements
Preparation and lodgement of documentation relating to annual and ongoing compliance
Preparation of directors’ and members’ resolutions on corporate transactions
Provision of registered office address
Advising and assisting companies on reporting and compliance requirements of stock exchanges

Closure Of Entity

Cessation of business
Cessation of foreign company/branch
Striking-off of companies
Liquidation of companies

Complementary Services

Corporate Secretarial Services

We assist with applications of various licences from local authorities, ministries or governmental bodies in ASEAN

Notarisation And Legalisation Services

We assist with submission of documents for notarisation and legalisation at embassies, representative offices, consulates and High Commissions

Other Adhoc Services

Acting as process agent to accept notices and service of process
Acting as escrow agent (funds or documents) pending fulfilment or completion of a transaction
Acting as custodian to provide safekeeping of documents
Assist clients in the registration or application for exemption from GST
Provision of Holdmail Services

Our Services in Phillipines

Company or Business Registration

Corporate Secretarial Services

Provision of nominee directors and/or qualified name company secretary for companies
Provision of nominee authorised representative/agent for foreign companies
Lodgement of the requisite statutory returns with relevant authorities
Attendance at Board, Committee and General Meetings, taking minutes, undertaking all relevant preparatory work, and advising on procedures and meeting requirements
Preparation and lodgement of documentation relating to annual and ongoing compliance
Preparation of directors’ and members’ resolutions on corporate transactions
Provision of registered office address

Closure Of Entity

Cessation of business
Cessation of foreign company/branch

Notarisation And Legalisation Services

We assist with submission of documents for notarisation and legalisation at embassies, representative offices, and consulates

Other Licenses

Certificate of Authority to Operate as Lending and Financing Company
Philippine Economic Zone Authority (PEZA)
Board of Investments (BOI)
Intellectual Property Office (IPO)
Bureau of Customs (BOC)
Product registration with Food and Drug Administration (FDA)

Corporate Compliance

Application for securities deposit for branch office
PH Tax Identification Number (TIN) application for foreign national
Business permit renewal
Company dissolution
PEZA De-registration
Certificate Authorizing Registration (CAR)

Advisory

Asset Management

Corporate Finance

Insource

Intellectual property

Investor

Shariah

Trust

Law

Advisory

Asset Management

Corporate Finance