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