Corporate Secretarial Services

We assist private companies in maintaining regulations requirement through a comprehensive company secretary. Let us ease the workload of your back-end compliance efforts, freeing up time and resources to focus on your business.

Company Secretarial Service for Private Companies
  • Provide a named company secretary / authorised representative / designated representative
  • Keeping statutory records
  • Prepare the annual return, filing the annual return and / or financial statements (if required) with the Hong Kong Companies Registry and arrange renewal of business registration certificate annually
  • Prepare the documents regarding the annual general meeting (if applicable)
Company Secretarial Full Supporting Services for Private Companies
  • Provide our office address in Hong Kong to be the Company’s registered office address and correspondence address
  • Issue and transfer shares, change the share capital structure and the company’s organizational structure
  • Changes of directors, company secretary, designated representative, auditors or authorized representative
Licensing Advisory on Trades and Industries
  • Advise on licensing requirements on specific trades and industries
  • Assist to apply and handle licensing applications, if required
Company Formation
We help clients in establishing business in Hong Kong and other overseas jurisdictions.
Corporate Secretarial Services
We offer both private and listed company secretarial services to suit your needs.
Corporate Governance
We provide support to listed companies in Hong Kong to fulfill the requirements of the rules and regulations of HKEx and SFC.
Deregistration and Liquidation
We will be able to advise you on the best options to wind down a business and the implications of different options.