Company Secretary

According to the rule of company ordinance, a director of a private company with only one director can’t concurrently serve as the company’s secretary. At the same time, the Hong Kong Company Ordinance requires that a limited company must have a company secretary. So, we can provide relevant solutions for our clients.

Services include:

• Become a company secretary
• Prepare of annual return
• Prepare and submit relevant documents and form for:
  1. Change of director or shareholder;
  2. Change of registered office address；
  3. Change of company registered name；
  4. Issue and allotment of shares.

Pay-per-view company secretarial services:

Pay-per-view services include, but are not limited to:

1. Amend the company’s articles of association
2. Prepare notice and meeting minutes
3. Preparation of special and ordinary resolutions
4. Increase the share capital
5. Equity transfer

The fee depends on the actual situation and needs of the customer, please contact us to discuss.