Company Secretary

We can assist in various company secretary duties, such as:
- Assistance in opening bank accounts in Hong Kong and overseas
- Setting up of representative offices and branches of overseas companies
- Filing of annual return
- Arrangement of Board of Directors’ and Shareholders’ Meetings
- Preparation of minutes and resolutions of Board of Directors’ and Shareholders’ Meetings
- Maintenance of statutory records
- Appointment, removal, and amendment of directors and secretary
- Increase in authorised share capital
- Issuance and transfer of shares
- Change of company registered office address
- Change of Company name
- Company search
- Certification of documents
- Preparation of Chinese nortarised documents
- Preparation of apostille documents by HKSAR High Court