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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