Full Compliance, Zero Worries 全面合規,毫無憂慮
Every company needs a corporate secretary. We handle statutory filings, maintain your company registers, and ensure you never miss a compliance deadline. Consider it your regulatory safety net.
每家公司都需要一位公司秘書。我們處理法定申報、維護您的公司登記冊,並確保您絕不錯過任何合規截止日期。這是您的監管安全網。
- Annual return preparation and filing年度申報準備及提交
- Maintenance of statutory registers and minute books維護法定登記冊及會議記錄
- AGM and EGM preparation and documentation股東週年大會及特別大會準備及文件記錄
Choose the right plan選擇合適的方案
Enter your number of shareholders. Up to 2 are included; each extra shareholder is +HK$200/year.輸入您的股東數量。2 名或以下已包含;每超出 1 名每年 +HK$200。
Additional shareholders fee: 額外股東費用:HK$0
Standard
For companies with a stable structure適用於結構穩定的公司
Covers the basics, like:涵蓋基本服務,如:
Premium
For companies expecting structural changes適用於預期結構變化的公司
Includes everything in Standard, plus:包含 Standard 全部內容,另加:
What's Included服務內容
Annual return preparation and filing
年度申報準備及提交
Maintenance of statutory registers and minute books
維護法定登記冊及會議記錄
AGM and EGM preparation and documentation
股東週年大會及特別大會準備及文件記錄
Changes to company officers and share structure
公司管理人員及股份結構變更處理
How it works in four simple steps四個簡單步驟
A predictable workflow with clear deliverables and bilingual support.清晰的流程、明確的交付成果與雙語支援。
Onboard and review
建立公司檔案與合規日曆
Maintain registers
維護法定登記冊與會議記錄
File on time
準時提交年度申報等法定文件
Handle changes
處理董事/股份變更等事項
Frequently Asked Questions常見問題
Yes. We can prepare and file annual returns and other statutory documents.
會。我們可協助準備並提交年度申報等法定文件。
Yes. We maintain statutory registers and minute books for your company.
可以。我們會維護法定登記冊及會議記錄。
Yes. We handle changes to directors, shareholders, and share structure.
可以。我們可處理董事/股東/股份結構變更。
Yes. We maintain a compliance calendar and send advance reminders to reduce risk.
會。我們建立合規日曆並提前提醒,降低逾期風險。
Need more information?需要更多資訊?
Talk to our teamfor a tailored plan與團隊聯繫
獲取定制方案