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Services 服務

We provide professional company secretarial services include:

1. Act as company secretary of the Company
2. Prepare and submit Annual Return
3. Appointment, resignation or changes of particulars of directors and company secretary;;
4. Change of registered office address;

5. Change of company name (Not include HK$295 government fee);
6. Allotment of authorised shares

7. Increase of authorised share capital
8. Amendment of Memorandum and Article of Association

9. Preparation of annual general meeting notice and minutes
10. Preparation of special / ordinance resolution
11. Registered office services

We will provide our best quotation based on the Company’s situation and the scope of services required.


1. 出任公司秘書職位
2. 準備及提交週年申報表
3. 任免或更改董事及秘書資料
4. 註冊地址變更
5. 公司名稱變更
6. 發行現有股本

7. 新增股本

8. 修訂公司章程大綱及細則

9. 準備周年大會通知書及會議記錄
10. 準備特別及普通決議

11. 註冊地址服務


Company Secretary 公司秘書

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