Company Secretary Services

Service Introduction

Legal Requirement

According to Hong Kong Companies Ordinance, every Hong Kong company must appoint a company secretary to handle corporate compliance matters.

Professional Service

Our professional team ensures your company complies with all statutory requirements and maintains good corporate governance.

Service Contents

Statutory Compliance

  • Annual return filing
  • Business registration renewal
  • Receiving and scanning letters from government or bank
  • Provision of registered address

Required Documents for Secretary Change

Document Checklist

  • Latest NAR1
  • Passport copy of directors and shareholders
  • Photo of directors and shareholders holding their passports
  • Address proof (utility bill, bank statement from the last 3 months)
  • KYC (Know Your Customer) documents

Service Advantages

Professional Team

Experienced professionals familiar with Hong Kong company law and regulations.

Timely Service

Ensure timely submission of all statutory documents and filings.

Risk Prevention

Help companies prevent compliance risks and maintain good corporate governance.

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For professional company secretary services or any questions, please feel free to contact us.

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