黄松堅会計師事務所有限公司 a1

Secretarial Services

Hong Kong has several regulations governing the daily operations of businesses to ensure their proper development, including the Companies Ordinance, Business Registration Ordinance, Stamp Duty Ordinance, Companies (Winding Up) Rules, and Companies (Forms) Regulations, among others. Non-compliance can result in penalties. If management overlooks these laws and regulations due to busy schedules, leading to legal consequences, it is truly unfortunate. Therefore, we provide professional company secretary services, using our expertise to help clients comply with legal requirements and ensure they receive the best possible benefits.

We are pleased to offer the following services:

(1) Company formation and registration in Hong Kong
(2) Provision of a registered office address in Hong Kong
(3) Acting as company secretary
(4) Preparation and submission of business registration applications
(5) Preparation and submission of statutory documents, such as annual returns
(6) Preparation of minutes for annual general meetings and annual board meetings
(7) Maintenance and updating of the company's registers, including the register of members, register of directors, company secretary register, and register of significant controllers
(8) Assistance in opening bank accounts both locally and overseas
(9) Increasing registered capital, share transfers, and share allotments
(10) Appointment and removal of company directors and company secretary
(11) Company dissolution, bankruptcy, and winding up
(12) Changes to director and secretary information
(13) Changes to the company’s registered office address
(14) Changes to the nature of the company’s business
(15) Changes to the business address of the company

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