Y.H. Lai & Co.

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