Stay compliant with Hong Kong company law — without the administrative burden.
Under the Companies Ordinance section 154(1B), the sole director of a private company cannot also serve as its company secretary. Whether your company requires a standing company secretary or on-demand secretarial support, Wong & Wong CPA Limited provides a full range of company secretarial solutions.
Act as your company secretary
Prepare and submit an annual return (government fee of HK$105 not included)
Prepare forms and documents for appointment, resignation, or changes of particulars of directors and company secretary
Prepare forms and documents for change of registered office address
Prepare forms and documents for change of company name (government fee of HK$295 not included)
Prepare forms and documents for allotment of authorised shares
Amendment of Memorandum and Articles of Association
Preparation of Annual General Meeting notices and minutes
Preparation of special and ordinary resolutions
Increase of authorised share capital
Preparation of minutes and agendas
Preparation of instruments of transfer
Filing of annual returns
Company deregistration and voluntary winding up
Provision of nominee directors and shareholders
Formation of Hong Kong and offshore companies or establishments
Provision of registered office address
Maintenance of statutory books and registers
Our fees are determined based on the individual circumstances of each case. Please contact us for a free preliminary assessment and quotation.
Wong & Wong CPA Limited is a Hong Kong CPA firm providing audit, accounting, taxation, company secretarial, and advisory services to businesses and private clients.
Services
Contact
2518301299
Unit 1610, 16/F., Seapower Tower, Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui, Kowloon