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Laptop and Paperwork

Company Secretary

Assist in the proper management of your company

The importance of the role of Company Secretary

Companies registered in Hong Kong must meet government legal requirements. However, SMEs Often focus on substantive business operations, but missing the deadline of the regular submission of documents and payment to the government, for example, the company's annual declaration, annual general meeting, appointment of directors, change of shareholding and other matters.These procedures are complicated, and if you miss them accidentally, it will cause unnecessary trouble to the company. An experienced and responsible company secretary will be your most trustworthy good friend.

Company Secretary Services includes the following scope:

  • Incorporate a company

  • act as company secretary

  • Preparation, filing and keeping of statutory returns

  • Statutory declaration filing

  • Preparation and preparation of minutes of board meetings and general meetings of shareholders

  • Registered address

  • Correspondence address to receive mail

  • Apply for a business registration certificate

  • allotment or transfer

  • Appointment/Change of Directors

  • change company name

  • Provide a certified copy

  • Assist in opening bank account

  • Company deregistration

  • Provide consultancy and advisory services to ensure compliance with relevant laws and regulations
     

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