Annual 米兰官方网站 Secretarial Services

According to the Companies Ordinance section 154(1B), the director of a private 米兰官方网站 having only one director shall not also be the secretary of the 米兰官方网站. If your 米兰官方网站 is the case, our annual 米兰官方网站 secretarial service should help you solve the problem.

Services include:

• Act as 米兰官方网站 secretary of the 米兰官方网站
• Prepare and submit Annual Return (Not include HK$105 government fee)
• Prepare forms and documents for the following circumstances:
  1. Appointment, resignation or changes of particulars of directors and 米兰官方网站 secretary;;
  2. Change of registered office address;
  3. Change of 米兰官方网站 name (Not include HK$295 government fee).

On Demand 米兰官方网站 Secretarial Services

On demand services includes but not limited to the followings:

• Amendment of Memorandum and Article of Association
• Preparation of annual general meeting notice and minutes
• Preparation of special / ordinance resolution
• Increase of authorised share capital

Our fee will be charged according to situation of each individual case. Quotation will be given after preliminary assessment.