Suitable for all Hong Kong private limited company
Stephen can act as the Company Secretary (Statutory) of your Hong Kong limited company, and on your behalf, they provide company secretarial services.
Filing of Annual Return (Form NAR1)Appropriate for all Hong Kong private limited corporation
Director and shareholder declaration
AsiaBC has been appointed as your Company Secretary for a one-year term.
Allocation of shares and filing of registered address
Filing of the Significant Controllers Register and payment settlement in the Companies Registry
*This service charge is only available to our existing clientele.
2. Nominee Company Secretary
Applicable for all Hong Kong private limited companies
We give the Firm Secretary our company name and address (i.e., we are allotted as the Company Secretary of your Hong Kong private limited company).
We provide consultancy to assist your firm in complying with the Hong Kong Companies Ordinance.
The charges are separate for company secretarial services supplied by your Company Secretary. Some instances of corporate secretarial services are as follows:
Reporting to Hong Kong Companies Registry:
Submitting your company’s annual report
Submitting Alteration of Director / Company Secretary
Transfer of corporate shares and share allotment
Filing for a name change
Changing the registered office address of a firm
Changes to the company’s significant controller’s register must be filed.
Change of the company’s designated representative
Managing and maintaining your company’s statutory book (register of directors and shareholders)
In addition to preparing meeting minutes, we organize and observe essential board of directors and shareholder meetings.
Making AsiaBC your Company Secretary:
Suppose you wish to transfer the company secretary of your Hong Kong Company to us. In that case, we strongly advise you to join our Registered Office Address service at the same time to make sure your business’s smooth operation.
Service Charge: Quotation.
* The charges are determined by the amount of time invested and the competence needed.