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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
Corporate Secretary Services

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。

Standard

For companies with a stable structure適用於結構穩定的公司

From
HK$1,300/yr

Covers the basics, like:涵蓋基本服務,如:

check Company secretary services公司秘書服務
check Compliance essentials合規基本要素

Premium

For companies expecting structural changes適用於預期結構變化的公司

From
HK$3,800/yr

Includes everything in Standard, plus:包含 Standard 全部內容,另加:

check Change of company name (HK$295 government fee excluded)更改公司名稱(不含 HK$295 政府費用)
check Change of director (appointment/cessation)更改董事(委任/停任)
check Allotment of shares股份配發
check Transfer of shares股份轉讓

What's Included服務內容

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Annual return preparation and filing

年度申報準備及提交

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Maintenance of statutory registers and minute books

維護法定登記冊及會議記錄

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AGM and EGM preparation and documentation

股東週年大會及特別大會準備及文件記錄

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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。

Step 01
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Onboard and review

建立公司檔案與合規日曆

Step 02
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Maintain registers

維護法定登記冊與會議記錄

Step 03
event

File on time

準時提交年度申報等法定文件

Step 04
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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 team
for a tailored plan
與團隊聯繫
獲取定制方案
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Leave our friendly team a message and we'll be in touch in no time.給我們友善的團隊留言,我們會很快與您聯繫。

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We'll be in touch within 24 hours.我們將在24小時內與您聯繫。