Secretarial Services

According to the Companies Ordinance (Cap. 622), appointing a company secretary is necessary when the company is incorporated.

Its legal liability includes declaring the change of directors, shareholders or any part of company organization to the government, preparing Annual Return, preparing minutes for board meetings and shareholders meetings, etc.

We provides professional services include preparing and filing of annual return, drafting minute of annual general meeting, providing registered office address, acting as company secretary, appointing/resigning directors and company secretary, company search, shares transfer, shares allotment, increasing capital, change of company name, change of registered office address, deregistration, applying branch registration, etc.

Annual Returns
Preparation and filing of annual returns with Companies Registry
Director Services
Appointment and resignation of directors and company secretary
Registered Address
Providing registered office address for your company
Share Transfers
Processing share transfers and allotments

Contact Information

Contact Person
Miss Koo
Telephone
(852) 26909234
Fax
(852) 21243051