CORPORATE SECRETARIAL SERVICES

We have in-depth experience in assisting clients in forming different types of entities, and in complying with formalities associated with the entity's ongoing maintenance, administration and corporate governance.

Our services include:

Registration of Business

• Arranging for the incorporation of companies in various jurisdictions

  −	Bermuda
  −	British Virgin Islands
  −	Cayman Islands
  −	Isle of Man
  −	Macau
  −	Mainland China
  −	Hong Kong
  −	Samoa
  −	Singapore
  −	Taiwan

• Arranging for the registration of a branch or a representative/liaison office in Hong Kong and Mainland China for overseas companies

Ongoing Maintenance

• Company secretarial services to ensure compliance in Hong Kong and other jurisdictions
• Provision of a named company secretary
• Maintenance and custody of the statutory books, records and common seal
• Attending directors' and shareholders' meetings and preparing minutes for these meetings
• Advising on and preparing documentation for changes of corporate structure including change in directors and secretary, change in auditors, change in company name, change in capital structure, transfer of shares, new issue of shares, etc

Registered Office/Correspondence Address Facilities

• Provision of registered office and correspondence address
• Renewal of Business Registration Certificates
• Accepting correspondence

Nominee Services

• Provision of nominee shareholders
• Provision of authorised representatives

Dormant Companies

• Applying for dormant company status under Section 344A of the Hong Kong Companies Ordinance

De-registration of Companies

• Handling de-registration of companies under Section 291AA of the Hong Kong Companies Ordinance

Trusts

• Setting up of Trusts
• Provision of trust administration services including acting as trustee
• Vesting of Trusts