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  Services >> Company Secretary

Company Secretary


  • Company Secretarial Services

    Under the Companies Ordinance (Cap. 32) of the Laws of Hong Kong, a limited company incorporated in Hong Kong should appoint a company secretary, to perform the legal liability of the company, which includes declaration of relevant organization structure, changes of shareholders and directors to the Companies Registry, as well as contemplation of the agenda of company meetings for Board of Directors, preparation of annual general meetings of shareholders and provision of professional advisory service and advice on relevant statutory ordinances.

    Our Services:

    • Assist clients to incorporate/set up company in Hong Kong and overseas
    • Prepare and keep statutory records, such as register of shareholders and register of directors, etc.
    • Arrange and attend meetings of directors and shareholders, and preparing minutes of meetings
    • Prepare and submit statutory documents, including annual return form
    • Prepare and submit application for business registration certificate
    • Assist in opening bank account
    • Provide relevant advice on company liquidation and bankruptcy
    • Deregister the company and suspend applications for activities

     

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