Company Secretarial Services

 

     
Our firm assists in the formation of limited companies under the Hong Kong Companies Ordinance
and in handling of secretarial matters according to the Ordinance.
 

The formation of a Hong Kong private limited company is rather simple and easy, and basically it
requires only 1-2 working days for a ready-made company (shelf company) and around 1 working day (e-registry service) or 5 working days for a tailor-made company (from date of signature of documents).  At present, one director and one shareholder (can be same person) can form the company. 
(The following link www.ctltd.com.hk contains some practical reference.)

 
 
We also assist in the formation of offshore companies (e.g. BVI) and in handling their related registration
and secretarial matters.
 
 
We shall prepare on behalf of clients, the necessary directors’ and shareholders’ minutes and file the
returns and statutory documents to the Registrar of Companies.
 
   
Our range of secretarial services includes:  
  • Company formation (Ready-made (shelf) or Tailor-made; Incorporated in H.K., B.VI. or other offshore)
  • Setting up of representative office in China
  • Preparing documents to open bank accounts
  • Preparing application for business registration certificate
  • Maintenance of statutory registers
  • Preparing Annual Return to the Companies Registry
  • Preparing documents for allotment or transfer of shares
  • Preparing documents for appointment/change of directors
  • Providing registered office and/or correspondence address
  • Providing nominee directors and shareholders
  • Providing annual retainer for secretarial services
  • Preparing documents for deregistration
  • Preparing documents for liquidation and winding up (incl. creditors' voluntary winding up)
 
     

For further information or enquiry, please contact us.

 

 

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                                                                                            Company address: Room 1804, The L Plaza, 367-375 Queen's Road Central, Hong Kong.
                                                                                                                  Telephone: (852) 2541 0665 Fax: (852) 2851 9705

                                                                                                                                E-mail: info@edwardlee.com.hk

 

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