Company Secretary

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.  As such, we are able to act as the company secretary of your company.

We provide the following services:

  1. Act as the Company Secretary for the company
  2. Prepare minutes, resolutions and agenda for meetings
  3. Prepare and file statutory documents, such as annual return
  4. Appointment and resignation of directors
  5. Change of registered address
  6. Arrange transfer of shares
  7. Allotment of shares
  8. Change of company name
  9. Amendment of Articles of Association

Company set up in Hong Kong

If you want to set-up a company in Hong Kong, we offer the below package at a fixed price:

  1. Perform company name search
  2. Applying Certificate of Incorporation
  3. Applying Business Registration
  4. A green box
  5. 10 copies of Articles of Association
  6. 1 set of share certificate
  7. 1 set of statutory record register
  8. 1 set of authorized signatory chop, round chop and common seal


We provide one-stop services on company deregistration.  Please contact us for details.