Services 服務

Company Deregistration

A Hong Kong limited company can be deregistered in accordance with S291AA of the Hong Kong Companies Ordinance if the Company have not commenced its business or the business has been closed three months before the application of the deregistration; and the Company does not have any outstanding liabilities. If the Company still have any outstanding liabilities, application for deregistration can go on if the outstanding liabilities have been settled by its holding company, related company, director, or shareholder; or the creditors have waived their claims.



We provide comprehensive services on company deregistration including drafting company’s minutes and respective forms and documents, minutes, application for a notice of no objection for de-registration and filing the application for the company de-registration to Company Registry.



Voluntary Winding-up

We provide liquidation service which act as the liquidator for the company and the creditors and our experience can help customers to reduce their unnecessary cost and time wasted on studying the winding-up procedures.



Members’ Voluntary Winding-Up Service

Companies can apply winding-up by its members only if it is solvent (it can settle all of its debts in full). If company dissolve in this way, the directors of the company has to issue a certificate of solvency with signed by a majority of directors (if more than two directors). Also, directors have to convent an extraordinary general meeting to passing the resolution for members’ voluntary winding-up, appointing liquidator(s), and to grant liquidator(s) the power to distribute the assets of the company in cash or in “specie”.

Creditors’ Voluntary Winding-Up Service

Company winding-up in this way will be more expensive and complicated and normally it will apply to company which is insolvent. First of all, a statement of affairs (a list of creditors and estimate of their claims) has to be prepared by the company. Then directors have to convent an extraordinary general meeting to passing the special resolution for the winding-up and appointing liquidator(s). At the same day, another meeting will be convened by creditors to consider the execution of the statement of affairs and appointing liquidator(s). Where different liquidators have been appointed by the creditors and members, then the creditors’ choice shall be taken.



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

撤銷註冊

香港成立有限公司可根據香港《公司條例》第291AA條申請撤銷註冊,但公司必須從沒開始營業或在申請撤銷註冊前之三個月已結束營業;及公司沒有未清還負債。若公司仍有負債,仍可申請撤銷註冊如果該等負債由母公司或有關連公司;或發起人、董事、股東等負責清還;或債權人放棄追討該債項。

本公司提供全面之撤銷註冊服務,服務範圍包括草擬撤銷註冊文件及會議記錄、申請不反對撤銷註冊通知書及向公司註冊處提出撤銷註冊。

清盤服務



我們可為債權人及公司擔任清盤人,我們的經驗可以幫助客戶減少不必要的開支和時間在研究清盤程序。



股東自願清盤服務

公司股東可在公司有償債能力的情況下申請自願清盤。如公司以這種型式解散,公司董事須發出有償債能力證明書並須得到大部份董事簽署(如有多於兩名董事)。此外,董事必須召開股東特別大會並通過自動清盤的決議,委任清盤人和給予清盤人以現金或實物分配資產的權力。

債權人自願清盤服務

債權人自願清盤相比股東自願清盤昂貴及複雜,通常適用於無償債能力的公司。首先,被清盤公司需準備一份資產負債表(需列出債權人名單,並估計其權益)。然後,董事需召開股東特別大會以通過清盤決議及委任清盤人。在同一天,董事需與債權人召開另一次會議審議有關執行資產負債表及委任清盤人的事宜。如債權人與股東任命的清盤人不同,債權人則需作出清盤人的選擇。

本事務所會按公司之實際情況、要求及所需服務而建議收費。

Deregistration & Winding Up 註銷及清盤