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Secretarial services

Provide professional company secretarial services to clients, using professional knowledge to make appropriate decisions in accordance with legal requirements to ensure that clients receive the best benefits.

According to Chapter 622 of the Companies Ordinance in Hong Kong, limited liability companies registered in Hong Kong must appoint a company secretary to fulfill their statutory responsibilities. We will provide professional company secretarial services to our clients, using our expertise to make appropriate decisions in accordance with legal requirements to ensure that they receive the best possible benefits.

We are happy to provide you with the following services:

1) Hong Kong company formation and registration

2) Providing Hong Kong company registered address

3) Serving as company secretary

4) Preparing and submitting business registration applications

5) Preparing and submitting statutory documents, such as annual returns, etc.

6) Preparing minutes of annual general meetings and annual board meetings

7) Maintaining and updating the company's [member register] [director register] 

[company secretary register] [significant controller register] etc.

8) Assist customers to open bank accounts in Hong Kong and overseas

9) Increase registered capital, share transfer, rights issue, etc.

10) Appointment and removal of company directors and company secretaries

11) Company dissolution, bankruptcy and liquidation

12) Change of director and secretary information

13) Change of company registered address

14) Change of company business nature

15) Change of company business address


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