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Company secretarial services
 
Statutory requirements

pt According to Hong Kong Ordinance 32 Companies Ordinance Section 154, all limited companies in Hong Kong require to appoint a company secretary.
 
 

Service rendered

pt Maintaining and updating all company secretarial documents and records like register of shareholders and directors.
 
pt 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.
 
pt Arranging meetings of directors and shareholders, drafting minutes of such meetings for the chairman’s signature.
 
pt Drafting minutes of the Annual General Meeting of members.
 
pt Filing annual return and similar documents.
 
pt Providing registered office address.
 
pt Preparing company de-registration documents.
 
 

 

For any queries, please contact us at:

Phone:(852) 21229060 / Fax:(852) 21229062 / Email: [email protected]

 

 
 
Phone:(852) 21229060 / Fax:(852) 21229062 / Email: [email protected]
Unit 2, 20/F, Arion Commercial Centre, 2-12 Queen’s Road West, Sheung Wan, Hong Kong