According to the provisions of the Companies Ordinance, Limited Company in Hong Kong must appoint a company secretary.
To help you comply with the regulations and to share your company's heavy work, you may consider entrusting us as your company secretary. Processing documents for you, to make you feel at ease and also help companies to reduce operating costs.
Our secretarial Services included:
- Preparing and filing of Annual Return
- Drafting and amending the Articles of Association
- Preparation of minutes for Board meetings and shareholder meetings
- Apply and renew of Hong Kong business registration certificate
- Being the registered office of your company, collect letters and faxes of your company
- Change of Company Name
- Provide recommendations for transfer of shares in your company, to increase the nominal share capital, reallocate capital, the issued share capital
- Apply for re-registration from sole proprietor as a limited company
- Help your company to create bank accounts in Hong Kong
- Deregistration
- Provide recommendations for the application relating trademark matters
- Providing document translation and transcription services
For further information regarding secretarial services, please contact our secretary, we will provide you with free consulting services.




