SECRETARIAL SERVICE

One-off Service
​Our Fees in HKD

Service Items:

• Alteration of share capital

• Allotment & issue of shares

• ​Transfer of shares

• ​Amendment of the Article of Association

• Change of company name

• Changes regarding a director

• Changes regarding a company secretary

• Change of registered address/business address

• Declaration of dormant company status

• Declaration of cessation of dormant status

• Deregistration of company

• Re-registration of a deregistered company

• Registration of charge and its discharge

• Preparation and filing of Annual Return

• Preparation of written resolutions for AGM

• Preparation of Significant Controllers Register

• Setting up of a branch

• Change of business nature

• Change of business / branch name

• Deregistration of a business / branch

• Renewal of Business Registration / branch

• Reissuance of Business Registration Certificate 

• Preparation of minutes for company affairs

• Company / business registration search

• Storage service for green box (annual)

• Certification of documents by accountant 

• Court appearance on client's behalf

• Business bank account application including preparation of necessary documentation

• ​Other services