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(852)2110 0738    Mr. Lo  老生
  E-mail: info@open668.com
Co Sec & Annual Return

According to Section 154 of the Companies Ordinance Chapter 32:
  - Each Hong Kong limited company shall have a secretary who can be a director of the company
  - If the company has only 1 director, the director shall not also be the secretary of the company
  - The secretary of a company shall be an individual, ordinarily reside in Hong Kong or a body corporate which has its registered office or a place of business in Hong Kong
   
  Duties of a Company Secretary:
  - File Annual Return to the Companies Registry
  - Liaison for members and directors meetings
  - Prepare and properly maintain minutes of members and directors meetings
  - File Returns of Directors and Secretary to the Companies Registry
  - File Return of Allotment to the Companies Registry
  - Arrange for share allotment and transfer issues
  - Maintain and update registers of members, directors, secretaries and transfers
 
  As the Secretary of the company, we provide the following services:
  - Act as the named Secretary of the company
  - Preparation and filing of Annual Return
  - Preparation of Annual General Meeting documents
  - Maintaining and updating the companys statutory records
  - Preparation and filing of documents related to change of registered office
  - Preparation and filing of documents related to change of directors and secretary and their particulars
  - Other services (please contact us for more information)

 

Global Business (Asia) Limited
Address: Room A, 21/F., Gaylord Commercial Bldg., 114-118 Lockhart Road, Wanchai, Hong Kong
Enquiry Hotline:(852) 2110 0738    E-mail: info@open668.com
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