S2. COMPANY SECRETARIAL SERVICES

We offer efficient secretarial services to ensure the compliance to the relevant Company Law, and advise clients of any change immediately in order to avoid penalties.

Company Secretarial Services including:

• Attending and preparing minutes of the directors/shareholders meetings, filing of Annual Return
• Providing registered office address, nominee Director and/or Shareholder, acting as name Company Secretary
• Company name/info search, transfer of shares, allotment of shares, increase authorized capital, appointment and resignation of Director
• Change of company name, change of registered office address
• De-registration of HK limited company, cancellation/application of branch.

 

S2. 公司秘書服務

我們提供有效快捷公司秘書服務及提醒客戶公司法例變更，讓客戶掌握更新資訊，避免不必要的罰款及預早清楚各種不同影響。
公司秘書服務包括：

• 草擬股東週年大會會議記錄、及呈報周年申報表
• 提供公司註冊地址、提供名董事、股東、及名義公司柲書
• 查冊服務、轉讓股份、股份分配、增加資本、委任或辭退董事/秘書
• 更改公司名稱、更改註冊地址
• 有限公司除名、申請註銷及註冊分行等。