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1. PRIVATE LIMITED COMPANIES
Incorporation and set up of businesses
Hong Kong, BVI, Cayman Islands, Seychelles and other offshore company incorporation services
Ongoing maintenance
Provision of a named company secretary / process agent(s)
Attendance at directors’ and shareholders’ meetings, and preparation of the minutes for the meetings
Provision of registered office and correspondence addresses
Assistance with the preparation of documents concerning changes of corporate structures, including changes of directors and secretaries, auditors, company name(s) and capital structure(s), transfer of share(s), issue of new share(s) and amendment of articles of association, etc
Assistance with the preparation of annual return, filing the annual return and / financial statements with the Companies Registry in Hong Kong
Proper maintenance of statutory registers and records
Application / Renewal of business registration certificate and other corporate certificates
Assistance with the Bank account(s) opening
Provision corporate compliance consulting services to Hong Kong and offshore companies
Dormant / Deregistration of companies
Advice on and assistance in application for dormant status
Advice on and assistance in deregistration and members’ voluntary liquidation of companies
2. LISTED COMPANIES
Provision of named company secretary or joint company secretary, authorised representative(s) and process agent(s)
Proper maintenance of statutory registers and records
Attendance at board, board committee and shareholder meetings and preparation of the minutes for the meetings
Advice on best corporate governance practices and procedures
Advice on compliance with relevant laws and regulations governing businesses and other entities
Advice on and assistance in annual compliance services, including the preparation and publication of annual, interim, and quarterly results announcements and reports, obtaining general mandates for issue new shares and repurchase existing shares, etc
Assistance with the preparation of documents concerning changes of corporate structures, including changes of directors and secretaries, auditors, share registrar, company name(s) and capital structure(s), transfer of share(s), issue of new share(s)and amendment of memorandum and articles of association
Managing subsidiaries
