Company Secretary
Every company must have a company secretary(S474)
The secretary of a company shall:
a) if an individual, ordinarily reside in Hong Kong;
b) if a body corporate, have its registered office or a place of business in Hong Kong(S474(4)) and lincenced as a trust or company service provider ("TCSP") by the Companies Regisry pursuant to Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615)
|
Company Secretarial Services Fee $3,000 |
Act as Company Secretary Prepare and Submit Annual Return Submit the Business Registration Certificate Change of Registered Office Address Maintain and update company record book Significant Controllers Register (SCR) |
|
All other company secretarial work will be charged separately |
Formulate the company's internal meeting minutes and resolutions based on the meeting information provided by the company's directors/shareholders Increase of Capital and Share Allotment Change of Personal Particulars of Director and Company Secretary Appointment/ Resignation of Director/Secretary Annual General Meeting Change of Company Name Transfer of Shares |
