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22nd July 2019

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Company Secretary

Annual Company Secretarial Services

According to the Hong Kong Companies Ordinance , the director of a private company having only one director shall not also be the secretary of the company. If this is your case, our annual company secretarial service shall help you solve the problem.

Services include:

Acting as the company secretary of your company

Preparing and submitting Annual Return (Excluding HK$105 government fee)

Preparing forms and documents for the following circumstances:

  1. Appointment, resignation or changes of particulars of directors and company secretary
  2. Change of registered office address;
  3. Change of company name (Excluding HK$295 government fee);
  4. Allotment of authorised shares

Company Secretarial Services upon demand

On demand services includes but not limited to the followings:

Amendment of Memorandum and Article of Association

Preparation of annual general meeting notice and minutes

Preparation of special / ordinary resolution

Increase of authorised share capital

Our fee will be charged according to situation of each individual case. Quotation will be provided after preliminary assessment.

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