We offer Hong Kong Company Incorporation services, the fee for our Lite package is HK$1200.
- Acts as the names Company Secretary
- Change of company registered address
- Prepare and submit the appointment or registration of directors
- Prepare and submit the appointment or registration of secretary
- Change of Director personal information
- Allotment of shares
- Increase in the company’s authorized capital
- Business nature change
- Prepare annual general meeting
- Prepare the ministers for above changes
Frequently Asked Questions - Company Secretary Service
Q: What is the annual fee for company secretary service and what does it include?
A: The annual fee is HKD1,200. You can choose one of the following services for free:
- Change of company registered address
- Preparation and submission of director appointment/removal
- Preparation and submission of secretary appointment/removal
- Change of director's personal information
- Share allotment
- Increase of authorized capital
- Change of business nature
- Preparation of annual general meeting minutes
- Preparation of minutes for the above changes
Q: How are additional services beyond the annual fee charged?
A: Each additional service beyond the free choice is charged at HKD200 per item.
Q: Why does my company need a company secretary?
A: Under the Hong Kong Companies Ordinance, every limited company must appoint at least one company secretary. The company secretary is responsible for ensuring the company complies with statutory requirements, such as filing annual returns and updating company records.
Q: Can the company secretary service assist with annual return filing?
A: Yes. Our services include preparing annual general meeting minutes and can assist you with related compliance documentation.