We provide a full range of corporate secretarial services, including:

General company secretarial services

• Local and overseas company formation
• Maintaining statutory records and filing of statutory forms and returns
• Acting as the company secretary and provision of a registered office
• Preparing board and members resolutions
• Attending general meetings or board meetings to make sure the relevant procedures are complied with and prepare meeting records
• Arranging for issuance of new shares and repurchase or transfer of existing shares
• Handling amendments to constitutional documents and changes of directorship

Restructuring

• Advising on and implementing corporate restructuring schemes
• Liquidation, dissolution and cessation of business

Corporate Governance

• Advising on and reviewing corporate governance practices and procedures
• Preparing terms of reference for boards of directors and committees

Others

• Assisting in non-routine corporate transactions
• Providing regulatory compliance services
• Providing nominee directors, shareholders and authorised representatives
• Assisting in opening bank account
• Advising on reporting and compliance requirements for Hong Kong listed companies
• Assisting in preparation and publication of announcements, circulars and reports including the environment, social and governance (ESG) report

With team members of diverse experience, knowledge and qualifications, we are client-service oriented and offer personalised services and practical solutions to our clients.