Corporate Services

Home Services Corporate Services Corporate Secretarial Services

Corporate Secretarial Services

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


  • 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


  • 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.

Return to Corporate Services