Corporate Services

In order to cope with the continuous changes in corporate laws and compliance requirements and to maintain a high standard and quality of reporting, disclosure, corporate governance, corporate administration and compliance of their organization in a timely and cost effectiveness manner. Our experienced professionals with solid knowledge of the latest rules and regulations governing business are specialized in providing full range of company secretarial and compliance services to assist our valuable clients in both routine and ad-hoc unique private and listed companies matters.

 

Our services provided in this practice area include but not limited to the following:

 

 

Company Formation & Registration of Businesses Services

  • Advising on the appropriate corporate structure and the type of entity
  • Company formation in Hong Kong, the PRC and various offshore jurisdictions
  • Registration of branch or representative office
  • Registration of foreign companies

 

Company Secretarial Compliance Services

  • Named or joint company secretary and authorized representative services
  • Nominee directors and shareholders services
  • Registered office and correspondence address services
  • Annual statutory and regulatory compliance services
  • Providing support for publication of corporate financial results and various announcements
    • Shares allotment and transfer
    • Share capital changes
    • Amendment to Memorandum and Articles of Association
    • Changes of directors, company secretary, auditors and authorized representative
    • Advising on and assisting companies with reporting and compliance requirements of the Hong Kong Stock Exchange and the SFC

  • Assisting companies to develop proper procedures for corporate governance
  • Setting up and maintaining the statutory registers and records
  • Attending to and recording minutes at board and shareholders’ meetings
  • Preparing board resolutions and shareholders’ resolutions
  • Advising and assisting with striking-off and members’ voluntary liquidation of companies

Management Message

Ms. Annie Sun - Director

 

"We provide fully support for your business start-ups and development. We also provide assistance even when your business decide to restructure or cease business operations."