Nominee Company Secretary (Hong Kong Company)

1. Statutory Requirements

Every limited company must have a Company Secretary (Hong Kong Companies Ordinance) who will perform a variety of tasks crucial to the smooth running of the company, which includes ensuring that the company's statutory obligations are complied with.

2. Our Nominee Company Secretary Services

We provide a company secretarial service to ensure that these important statutory requirements are fulfilled, leaving the day to day running of the company to the directors. We ensure that all the company's statutory requirements are met, including the filing of the accounts and annual returns (subject to the receipt of all requisite documents).

As your Company Secretary, we will prepare other documents in respect of changes to the company structure as and when they occur. Such matters will include allotment of shares, transfer of shares and appointments and resignations of officers. 
* Maintaining the Register of Directors and Secretary 
* Issuing share certificates and recording transfers of shares 
* Maintaining the Register of Members and Debenture Holders 
* Arranging for charges to be registered and recorded in the Register of Charges 
* Preparation and submission of the Annual Returns 
* Filing of documents at the Companies Registry including changes of registered office, changes of directors and secretary

3. Our Fees

Our fee for this service is USD275.00 per annum.

For further information or assistance, please call us:

Hong Kong Office: +852 2341 1444
Shenzhen Office: +86 755 8268 4480
Shanghai Office: +86 21 6439 4114
Beijing Office: +86 10 6874 8420

or send email to enquiries@bycpa.com.