公司秘書及註冊地址服務

Our company also focuses on providing corporate secretarial service to our clients, including:

我們公司還專注於為我們的客戶提供公司秘書服務，包括：

1. Preparing and keeping statutory records, e.g. Register of Shareholders and Register of Directors, etc 編寫及保存法定記錄，如股東名冊、董事名冊等
2. Statutory filings and general meeting service 週年申報表及年度股東大會的準備
3. Preparation of Board Minutes and Resolutions 安排股東或董事會議及制作所需的會議紀錄
4. Registered Address and Correspondence Address Service 為客戶公司提供註冊或通訊地址
5. Dissolution, Deregistration and Liquidation of companies 有限公司之清盤及除名工作
6. Registration of overseas companies in Hong Kong 為海外公司於香港之運作向政府登記
7. Assisting in opening bank account 協助開設銀行帳戶
8. Propose and implement changes to company structures:

提供公司結構及信息變更服務, 例如:

• Change of Company Name 更改公司名稱
• Transfer of Share 股份轉讓
• Change of Director and Company Secretary 更換董事及公司秘書
• Change of Registered Office Address 更改註冊辦事處地址
• Change of Directors’ personal information 更改董事資料