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Home >Secretarial Services

Secretarial Services

We provide a wide variety of company secretarial services to suit the business needs of our clients.



Hong Kong / Offshore / China Company Formation Annual renewal of companies Deregistration of companies
Transfer of Shares Allotment of Shares Appointment or Resignation of directors
Change of company name Filing of annual Tax Return Preparation of audited financial statements
Application of company documents


  • Certificate of Incumbency
  • Certificate of Good Standing
    (for offshore companies)
  • Certificate of Continuing Registration
    (for HK companies)
  • Company Particulars Report
    (for HK companies)
Preparation of minutes & resolutions Preparation, filing and keeping statutory records of companies
Bank account opening Change of Bank Signatories Updating banks for changes of company structure
Provision of local commercial address for registration of companies Virtual Office Services Trademark registration
Provision of nominee directors, nominee shareholder, and nominee company secretary Issuance of General Power of Attorney (for companies with nominee director) Declaration of trust with adjudication (for companies with nominee shareholder)
Signing of documents as nominee directors, nominee shareholder, and nominee company secretary Certification of documents by

  • Notary Public
  • Certified Public Accountant
  • Member of the Hong Kong Institute of Chartered Secretaries,
  • Chinese Attesting Officer
  • Various consulates in HK
    Obtaining Apostille on documents
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    • Company Formation

      Hong Kong / Offshore / China
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    • Secretarial Services
    • Trust and Assets Planning & Residency in Hong Kong
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