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Corporate Secretarial Services

Under the Companies Ordinance Section 474 of Cap.622, of the laws of Hong Kong, a limited company incorporated in Hong Kong must appoint a Company Secretary to perform the legal liability of the Company.

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Our team has decades of wide and deep range of experience, knowledge, and qualifications. We pride ourselves in being client-service oriented and offer a highly individualized service and practical solutions that our clients value and trust.

 

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What we cover:

  • Incorporation of company for Hong Kong and other jurisdictions (e.g. Wholly Foreign Owned Enterprise (WFOE) in China, BVI, UK, and other Jurisdictions)

  • Acting as the company secretary

  • Provisions of a Registered Office address

  • Maintaining statutory records and filing of statutory forms and returns according to Hong Kong’s Company Ordinance

  • Preparing board and member resolutions, and any other amendments or changes, in particular, relating to directors and shareholders

  • Providing professional advice on corporate restructuring exercises

  • Assistance in opening corporate bank accounts

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