Last updated:
   16 July, 2004

 

services/company secretarial services

Company secretarial services

Our company secretarial services division provides speedy and timely secretarial services at your request. Our main objective is to assist our clients to comply with all the statutory requirements in Hong Kong . Our close watch on the latest requirements ensures that our client would not miss any filing requirements imposed by the Companies Registry.

Our services includes:-

acting as company secretary of your company

maintaining and updating the statutory records on a timely basis

 

preparing notices and minutes for directors' meetings and shareholders' meetings

 

preparing minutes for opening/closing of bank accounts

preparing minutes for changing of company and directors' details

 

preparing and filing of returns with the Companies Registry including Annual Returns

 

updating the company's records with the Business Registration Office

 

setting up of new company, both Hong Kong and offshore company, limited and unlimited company

 

providing company de-registration and dissolution services

 

providing nominee and registered office services

providing services in transfer of shares, increase in share capital and allotment of shares

 

 

 



 
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