Company Secretarial

Under the Hong Kong Companies Ordinance (Cap.622), a limited company incorporated in Hong Kong must appoint a company secretary, who must be a Hong Kong resident aged above 18 or a limited company incorporated in Hong Kong. Under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) of Part 5A provides that any person who wishes to carry on a trust or company service business in Hong Kong has to apply for a Trust or Company Service Providers ("TCSPs") License. ASK is a TCSPs licensee with the license number TC006673.

 

 

We provide the following Company Secretarial Services:

 

  • File an annual report to the company registry for the company;

  • Arrange the annual general meeting documents;

  • Handle the company’s Article of Association;

  • Handle a change of company names, directors, company secretaries or auditors;

  • Handle share allotment and transfer;

  • Arrange annual general meetings and board meetings to deal with relevant corporate decisions;

  • Provide supporting facilities, such as registered office, company secretary, legal document agent, etc.

  • Keep legal registration and documentation;

  • Handle company deregistration and liquidation.

 

Our company secretarial services package are only starting from HK$1,500/annum.

Please feel free to contact us for further information