Company Secretarial Services

A company incorporated in Hong Kong with limited liability is required to appoint at least a company secretary in accordance with Companies Ordinance of Hong Kong (Chapter 622) in order to fulfill the statutory requirement. We offer comprehensive secretarial services:

To manage and keep the company’s statutory book (register of shareholders / directors);
To arrange for meeting of shareholders and board of directors and prepare minutes;
To prepare and submit Annual Return;
To manage the issues of share transfer, allotment and increase in capital;
To manage the issues of change company name, change of registered / business address;
To manage the issues of appointment and resignation of directors / company secretary;
To manage the issues of change of personal particulars of directors / company secretary;
To manage the issue of application of deregistration;
To act as the nominee registered members and directors;
To handle the Significant Controllers Register.