COMPANY SECRETARIAL SERVICES

 

Every enterprise incorporated in Hong Kong with limited liability is required to appoint directors and a company secretary in accordance with Companies Ordinance (Chapter 622, Law of Hong Kong) in order to fulfill the statutory requirement and maintain the operations of enterprise.
The Company Secretary is an official post, which is responsible for reporting the structure and any changes of key management of enterprise to the Companies Registry. In addition, production of board minutes, convocation of shareholders annual general meeting and provision of professional consultation on relevant laws and regulations are also required.

 

 

 

 

Our company secretarial services include：

 

 

 

- Preparation of the company minutes;

 

- Ensure the proper compliance of the Hong Kong Company Ordinance;

 

- Preparation of the annaul return;

 

- Maintenance and updates of the register of sholders and directors;

 

- Company liquidation and strike off;

 

- Issue of new shares, transfer of shares, registered address;and

 

- Nominess shareholders and directors.

 

Company Secretarial Services