3E Accounting

Our Annual Company Secretary Services included:
Acting as Corporate Company Secretary for one year;
Acting as coordinator with the Government of Hong Kong;
Preparing and filing an Annual Return to the Companies Registry;
Preparing written resolutions for the Annual General Meeting (“AGM”);
Maintaining the Minutes and Register Books
Liaise with auditor for annual statutory audit on secretarial records
Assistance will be provided for the processing of Business Registration Fee payable to the government, the Company Secretarial Package does not include the Business Registration Fee itself
Preparation of the Significant Controllers Register and provision of a designated representative to liaise with the Hong Kong authorities.
Advice on matters regarding secretarial/statutory/compliance/accounting/tax
Monitoring and ensuring compliance with relevant government regulations and legal requirements, especially under the Companies Ordinance and Inland Revenue Ordinance. (Client will receive regular compliance alert via email).
* If the total number of directors, shareholders, beneficial owners, registrable controllers and nominator of nominee director are more than 3 persons or entity – a once-off HK$300 per person or entity due diligence review fees will apply.

While we have the qualified professionals to provide the good Company Secretary HK’s service, our Company Secretary HK’s services are also complying with the Hong Kong Company Ordinance. If you are looking for a reliable Company Secretary in Hong Kong, you are looking at the right place! Contact us today for more information.