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Corporate Secretarial Services
Service Content
Our corporate secretarial duties including the integrity of the government framework, responsibility for the efficient administration for the company and ensuring the compliance with statutory and regulatory requirements and implementing decisions made by the Board of Directors of the company.
企業秘書服務
我們的企業秘書職責包括管治框架的完整性、負責有效率的公司行政工作、確保符合法及監管規定以及實施公司董事會作出的決定。
Our services include the following:
我們的服務包括以下各項：
01. Hong Kong Company
香港公司
a. Providing Annual Secretarial Services
(i.e. Provision of a Named Secretary and Annual Compliance Services, Preparation of Annual Return and Annual General Meeting)
一年公司秘書服務
(包括出任公司秘書職位及每年合規服務，預備周年申報表及股東周年大會)
b. Providing Registered Office Address
提供註冊辦事處地址
c. Custody of Statutory Records
寄存法定記錄
d. Preparation of Annual Return
預備周年申報表
e. Change of Directors (Appointment / Resignation)
變更董事(委任 / 辭任)
f. Change of Registered Office Address
變更註冊辦事處地址
g. Keeping of Significant Controller Registers
重要控制人登記冊
h. Designated Representative
指定代表
i. Allotment of Shares / Capitalisation
配發股份 / 增資
j. Transfer of Shares
股權轉讓
k. Change of Company Name
變更公司名稱
l. Certified Documents Services
提供核証文件服務
m. Review Documents
校對公司秘書相關文件
02. Offshore Company
海外公司
a. Providing Annual Administrator Services
一年公司管理服務
b. Custody of Statutory Records
寄存法定記錄
c. Preparation of Annual Return
預備周年申報表
d. Preparation of Economic Substance Report
預備經濟實質報告
e. Change of Directors (Appointment / Resignation)
變更董事 (委任 / 辭任)
f. Change of Particulars of Director
更改董事詳情
g. Allotment of Shares
配發股份
h. Transfer of Shares
股權轉讓
i. Change of Company Name
變更公司名稱
j. Filing Register of Directors
備案董事名冊
k. Filing Register of Members Information
備案股東名冊資料
l. Filing Beneficial Ownership Information
備案實益所有權資訊
m. Application of Certificate of Incumbency
申請公司資料證明書