Company Secretarial

We recognize that each organization is different and every company secretary takes a different approach. Our experienced team provides tailored assistance to deliver practical and effective company secretarial services.

We offer a complete range of company secretarial services in the following areas:

• Company formation & business establishment
  
  • Advise on appropriate group structure and/or business entities to suit your needs
    
  • Assist in formation of Hong Kong company, branch or representative office, or offshore company
    
  • Acquire of a shelf company in Hong Kong or overseas
    
  • Register with the Hong Kong Companies Registry, Inland Revenue Department and other regulatory authorities
    
• Opening of bank account in Hong Kong
  
• Provision of secretarial health check
  
• Provision of business correspondence or registered office address
  
• Provision of nominee director and/or shareholder
  
• Maintenance company statutory records:
  
  • Maintain and update company statutory books and records (including various types of company registers)
    
  • Prepare board resolutions and shareholders’ resolutions
    
  • Attend and record minutes of board and shareholders’ meetings
    
  • Change of company name, business scope, directors, legal representatives and so forth
    
  • Renew business registration and different kind of licenses
    
• On-going secretarial compliance works
  
• Deregistration & liquidation

We can be instructed on an ad-hoc or fixed term basis or can assume the statutory appointment of company secretary.

For enquiries about our services, please send us a message.