Our company secretarial services include:
Our Company Secretarial Services aim to reduce the operating cost of our client, so that they can devote their resources for business grows and market expansion. We provide comprehensive analysis, legal supports and professional advices to client for obtaining the best solution.A. During the time you run the business:
- Annual company maintenance services
- Provision of company registered office
- Acting as company secretary
- Prepare and keep statutory records for the client
- Arrange and/ or attend company meeting and prepare minutes for the meeting
- Prepare and file document for change of company registered address
- Prepare and file document for change of director
- Transfer of shares
- Increasing authorized share capital
- Allotment of shares
- Assisting in HK bank opening
B. At the time the company close:
- Provide advice for company cessation, liquidation or bankruptcy
- Carry out deregistration procedure on behalf of the company
BASIC PACK
HKD 2,500
/ Year*
- Acting as your Company Secretary
- Update and keeping statutory records, e.g. register of shareholders and register of director
- Preparing and submitting Annual Return
- Annual renewal for Business Registration certificate
- Prepare resolution for Annual General Meeting
- * Government fees are excluded
PRO PACK
HKD 5,500
/ Year*
- Acting as your Company Secretary
- Update and keeping statutory records, e.g. register of shareholders and register of director
- Preparing and submitting Annual Return
- Annual renewal for Business Registration certificate
- Prepare resolution for Annual General Meeting
- Update the change of personal particulars for directors / shareholders
- Update the change of registered / business address
- General consultation regarding company secretarial matters
- * Government fees are excluded
For general company secretarial services:
| Our Services | Fee(s)* |
|---|---|
| Prepare and filing annual return | HKD2,000 |
| Appointment, resignation or removal of directors | HKD2,000 (per person) |
| Change of registered address | HKD2,000 |
| Apply for a business registration (BR) certificate | HKD3,500 |
| Allotment of shares | HKD4,800 (for one allotment) |
| Transfer of shares | HKD4,800 (for each transfer) |
| Address services (for registered purpose) | HKD2,400 (per annual) |
| Certified true copy | HKD800+ (per document) |
| Provision of a qualified designated representative | HKD1,200 (per annual) |
| Creating an initial Significant Controllers Register (SCR) | HKD1,500+ |
| Due Diligence Review | HKD300+ (per person/ company) |
