Under the Hong Kong Companies Ordinance, a limited company incorporated in Hong Kong should appoint a company secretary to discharge the statutory responsibility of the company.

Our Services Include:

• Acting as company secretary
• Arranging and attending meetings of directors and shareholders and preparation of minutes
• Preparing annual return
• Provision of registered office address / business address / correspondence address
• Handling change of registered office address / business address
• Handling appointment/ resignation of director and company secretary
• Handling change of personal particulars of director and company secretary
• Handling share allotment
• Handling change of company name
• Handling share transfer
• Amendment of articles of association
• Arrangement of nominee director and nominee shareholder