Hong Kong Company Secretary Service

Secretarial services for Hong Kong companies

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According to Hong Kong Company Ordinance, every Hong Kong company must have a company secretary that must be:

  • A natural person aged 18 or above, ordinarily resides in Hong Kong; or
  • A body corporate, have its registered office or a place of business in Hong Kong.

Company Secretary is to maintain proper company record as required and stated in Companies Ordinance. Such as:

  • Submit annual return to Company Registry;
  • Maintain Shareholder(s) and Director(s) record; and
  • File proper return to Company Registry.

Duties of clients

To engage our quality Parking Services, please ensure the followings:

  • Up-to-date contact method(s);
  • Respond to emails / notifications / confirmations
  • Inform us immediately if any changes of company particular(s) and/or personal information (e.g. passport & address info); and
  • Inform us when the company starts to commence the business and/or hire staff in Hong Kong.

Registered Address Parking Service

By Hong Kong Companies Ordinance Chapter 622 Section 658, every Hong Kong registered company must have a registered address for maintaining statutory records of the company and receipt of acknowledging government’s correspondence.

Mail Handling

  • We keep mails received for 1 month only; and
  • We strongly suggest client to give standing instruction – forwarding mails once every 2 weeks or every month.

Goods handling

  • We don’t handle goods and parcels for clients – for insurance, security and also administrative reason.

Duties of clients

To engage our quality Parking Services, please ensure the followings:

  • Maintain another address for actual business operation;
  • Give us standard mail handling instruction; and
  • Use virtual office for phone / fax no. service to ensure your clients can get contact directly with you.