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Welcome to Flexxo, Mei
This is where you'll find everything for Abc Efg Pte. Ltd.: documents we need, documents to sign, and everything we file for you.
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mei.tan@example.com
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Signed in as Mei
Documents we need for Abc Efg Pte. Ltd.
4 of 6 received
Requested 12 Oct
MEI TAN (YOU)
NRIC front
Needed
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Upload
NRIC back
Needed
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Upload
DANIEL LIM
NRIC S••••321B · both sides
Received
RACHEL NG
NRIC T••••654C · both sides
Received
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Done for now
Signed in as Mei
NRIC S••••567A received · 5 of 6
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Abc Efg Pte. Ltd.
1 of 2 companies · switch
Good morning, Mei
NEEDS YOU
2 documents to sign
2
Change of registered address, bank mandate
Sign now ›
1 document requested
1
Your NRIC back
Upload ›
NEXT DEADLINES
Change of address filing
26 Oct 2026
Waiting for your signature
AGM
30 Jun 2027
For the year ending 31 Dec 2026. Flexxo prepares the papers.
All deadlines ›
NOTIFICATIONS
2 documents to sign
9:05 AM
Your NRIC front was received
8:52 AM
Flexxo filed your change of secretary
5 Oct
All notifications ›
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Sign
2
Documents
Company
Abc Efg Pte. Ltd.
To sign
Tap a pack to read and sign it.
Change of registered address
1
Directors' resolution in writing · 1 sign
Daniel Lim
signed
·
You: waiting
Sent by Flexxo · 12 Oct
Open ›
Bank mandate update
1
Directors' resolution: authorised signatories · 1 sign
Daniel Lim: waiting ·
You: waiting
Sent by Flexxo · 12 Oct
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SIGNED
Engagement and signing consent
Signed 2 Oct 2026
Change of secretary
Signed 2 Oct 2026
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2
Documents
Company
Abc Efg Pte. Ltd.
Search documents
All
Incorporation
Annual filings
Resolutions
Registers
2026
Resolutions
Change of secretary
· board
Filed with ACRA 5 Oct
Registers
Registers of members and directors
Updated 5 Oct
2025
Annual filings
Annual return FY2024
Filed 18 Jul 2025
AGM minutes FY2024
· board
2021 to 2024 · incl. incorporation
›
Shown for your roles: director, shareholder. Board papers are for directors only. Documents you sign stay yours if you leave a role.
Selected document
Change of secretary
Directors' resolution · board paper · filed with ACRA 5 Oct 2026
DIRECTORS' RESOLUTION IN WRITING
ABC EFG PTE. LTD. (UEN 202112345A)
Signature
Mei Tan
Mei Tan, director
Signature
Daniel Lim
Daniel Lim, director
Download PDF
Board papers are shown to directors only.
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2
Documents
Company
Abc Efg Pte. Ltd.
From the latest Bizfile business profile
Last checked with ACRA on 12 Oct 2026
UEN
202112345A · Live
Registered address
10 Example Road, #05-01
Singapore 123456
Financial year end
31 December
DIRECTORS
Mei Tan
(you)
since 8 Mar 2021
Daniel Lim
since 8 Mar 2021
Peter Ong
resigned 30 Jun 2025
SHAREHOLDERS
· register of members
Mei Tan
60,000 ordinary
Rachel Ng
40,000 ordinary
SECRETARY
Koh Yee Haw
(Flexxo)
since 2 Oct 2026
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2
Documents
Company
‹ Home
Abc Efg Pte. Ltd.
Deadlines
The same dates Flexxo's team works to.
Change of address filing
26 Oct 2026
Within 14 days of the change. Waiting for your signature.
AGM
30 Jun 2027
For the year ending 31 Dec 2026
Annual return
31 Jul 2027
Flexxo files it after the AGM
Notifications
2 documents to sign
9:05 AM
Your NRIC front was received
8:52 AM
Flexxo filed your change of secretary
5 Oct
Welcome to Flexxo
2 Oct
Notifications on for this phone
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2
Documents
Company
‹ To sign
Abc Efg Pte. Ltd.