Company Secretary Services

Professional Corporate Compliance

Professional company secretary services to ensure your Hong Kong company meets all statutory requirements and governance standards. Focus on your business while we handle compliance.

Our Secretary Services

Comprehensive company secretarial support for Hong Kong companies

Statutory Compliance

Ensure full compliance with Hong Kong Companies Ordinance and regulatory requirements

Annual return filing
Company register maintenance
Regulatory notifications

Board Support

Professional support for board meetings, resolutions, and corporate governance

Board meeting preparation
Resolution drafting
Minutes recording

Corporate Documentation

Maintain and update all corporate documents and statutory books

Statutory books
Share certificates
Corporate seal custody

Compliance Calendar

Proactive monitoring of compliance deadlines and regulatory obligations

Deadline tracking
Reminder system
Compliance reporting

Why Do You Need a Company Secretary?

Understanding the legal requirements and benefits of professional secretarial services

Legal Requirement

Every Hong Kong company must have a company secretary

Compliance Responsibility

Secretary ensures company meets all statutory obligations

Professional Standards

Must be qualified individual or licensed company

Key Compliance Requirements

Critical statutory obligations and penalties for non-compliance

RequirementDeadlinePenalty
Annual Return (NAR1)Within 42 days after AGMHK$870 default fine
Significant Controller RegisterOngoing maintenanceUp to HK$25,000
Register of MembersUpdated within 15 daysHK$600 per default

Important Notice

Failure to comply with statutory requirements can result in fines, prosecution, and potential disqualification of directors. Our professional services ensure full compliance.

Benefits of Our Services

Peace of Mind

Ensure full compliance with all regulatory requirements

Professional Expertise

Access to qualified company secretaries and legal experts

Cost Effective

More affordable than hiring full-time secretary

Risk Mitigation

Avoid penalties and legal issues through proper compliance

Professional Secretary Services

Affordable professional services with full compliance guarantee

Starting from

HK$3,000/year

Complete company secretary service package

Get Quote

Ensure Your Company Stays Compliant

Don't risk penalties and legal issues. Let our professional company secretaries handle all your compliance needs.