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Company secretarial services
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According to Hong Kong Ordinance 32 Companies Ordinance Section 154, all limited companies in Hong Kong require to appoint a company secretary.
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Scope of our service:
- Maintaining and updating all company secretarial documents and records like register of shareholders and directors;
- Filing statutory returns to the Companies Registry: like appointment and/or removal of directors or company secretary, share transfers and/or allotment, change of address, etc.
- Arranging meetings of directors and shareholders, drafting minutes of such meetings for the chairman’s signature;
- Drafting minutes of the Annual General Meeting of members;
- Filing annual return and similar documents.
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Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan, Hong Kong
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