Secretarial Services - Company Secretary
Limited company must appoint one company secretary. The company secretary should be a Hong Kong resident or a Hong Kong limited company. If the company has only one director, that director shall not also be the company secretary. Company secretary is an important role for corporate governance, but not the personal assistant/personal secretary of directors.
Duties of company secretary include:
- Arrange directors and shareholders meetings and prepare meeting minutes;
- Handle regulatory submission to Company Registry such as annual returns submission and change of names/addresses;
- Handle renewal of business registration;
- Prepare documents for opening bank accounts;
- Prepare share transfer documents;
- Deregistration and liquidation, etc
Rambo W.F. Man CPA (Practising) and his professional team provide service of company secretary nominee. You can appoint us as your company secretary. And we will be responsible for the submission of annual return for the year of appointment. Only HK$600 per year will be charged for this service (not including the government charge of HK$105/HK$180 or government penalty** on the annual return). Other secretarial services will be charged separately, please refer to the price list*.
For further details and special offer available occasionally, please contact us at 2180 7222 / 2180 7221.
* Special offer may be available occasionally, please contact us for details.
**Late submission of annual return will be subject to serious financial penalty, please refer to the following table:
Local private companies have a share capital / Local companies limited by guarantee - if delivered:
|
|
Government charge (HK$) |
|
within 42 days after the anniversary of the company’s date of incorporation |
105 |
|
more than 42 days after but within 3 months after the anniversary of the company’s date of incorporation |
870 |
|
more than 3 months after but within 6 months after the anniversary of the company’s date of incorporation |
1,740 |
|
more than 6 months after but within 9 months after the anniversary of the company’s date of incorporation |
2,610 |
|
more than 9 months after the anniversary of the company’s date of incorporation |
3,480 |
Local public companies have a share capital / Registered Non-Hong Kong Companies - if delivered:
|
|
Government charge (HK$) |
|
within 42 days after the anniversary of the company’s date of incorporation |
180 |
|
more than 42 days after but within 3 months after the anniversary of the company’s date of incorporation |
1,200 |
|
more than 3 months after but within 6 months after the anniversary of the company’s date of incorporation |
2,400 |
|
more than 6 months after but within 9 months after the anniversary of the company’s date of incorporation |
3,600 |
|
more than 9 months after the anniversary of the company’s date of incorporation |
4,800 |
