Provided is a professional company secretarial service which helps to facilitate the operation of companies. The company secretary works as the chief administrative officer of the company, with power to bind the company in matters dealing with administration. The company secretary is an officer of the company and is therefore liable to penalties in the capacity if his/her duties imposed by the Companies Ordinance cannot be met.
Incorporating Hong Kong, The People's Republic of China (PRC) and off-shore companies such as British Virgin Islands (BVI), Canada, Cayman Islands, etc.
Acting as company secretary.
Acting as nominee directors and/or shareholders.
Providing registered office, correspondence address, personal secretarial services and meeting facilities for registered companies.
Providing office clerical services such as handling specially assigned telephone line, arranging meetings at our conference room, etc.
Preparing and filing statutory forms and documents to the Companies Registry.
Maintaining statutory records.
Handling transfer of shares, change of directors and company secretary.
Handling the arrangements for calling annual general meeting and/or extraordinary general meeting.
Handling liquidation and de-registration of limited companies.
Handling application for business registration and dissolution of un-incorporated businesses.
Assisting enterprises in China to open bank accounts in Hong Kong and overseas countries and handle necessary documents.
Registering trademarks and patents for companies.
Providing market information for listing in the main board or GEM board and other overseas exchanges.
Recruiting executives and financial experts to run enterprises in China.
Assisting executives of enterprises in China to emigrate to overseas countries, etc.