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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.

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.

 

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

國誠商業及秘書服務有限公司
WPG Corporate & Secretarial Services Ltd.
(Trust or Company Service Provider License No: TC004594)
香港辦事處地址 : 香港中環德輔道中141號中保集團大廈24字樓 2401室
HK Office address: Suite 2401, 24th Floor, China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong
深圳前海辦事處地址 : 深圳市福田區梅林街道梅康路6號理想公館30樓3009 室
Shenzhen Office: Suite 3009, 30th Floor, DREAMSUITES, No. 6 Meikang Road, Futian District, Shenzhen,
Guangdong Province, China
香港辦事處電話 Office Tel : +852 2869 7333   傳真Fax : +852 2987 8713
電郵Email :  info@wpgcs-cpa.com                    網址Website :  https://www.wpgcs.com 
© 2026 by WPG Corporate & Secretarial Services Ltd.
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