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Company secretarial services
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Statutory requirements |
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According to Hong Kong Ordinance 622 Companies Ordinance Section 474, all limited companies in Hong Kong require to appoint a company secretary.
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Service rendered |
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Maintaining and updating all company secretarial documents and records like register of shareholders and directors.
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Filing statutory returns to the Companies Registry: like appointment and/or removal of directors or company secretary, share transfers and/or allotment, change of address, etc.
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Arranging meetings of directors and shareholders, drafting minutes of such meetings for the chairman’s signature.
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Drafting minutes of the Annual General Meeting of members.
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Filing annual return and similar documents.
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Providing registered office address.
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Preparing company de-registration documents.
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For any queries, please contact us at:
Phone:(852) 21229060 / Fax:(852) 21229062 / Email: [email protected]
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Unit 2, 20/F, Arion Commercial Centre, 2-12 Queen’s Road West, Sheung Wan, Hong Kong
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