COMPANY SECRETARIAL

Our services including: 

• Acting as Company Secretary of the Company

• Preparing and submitting statutory documents, including annual return form (Form NAR1)

• Preparing meeting minutes and agendas

• Appointment and removal of directors (Form ND2A and ND2B)

• Change of registered address (Form NR1)

• Allotment of issued shares

• Share transfer

• Change of company name

• Amendment of Article of Association

• Preparing of special and ordinary resolution 

• Applying company deregistration and cessation of business

• Providing relevant advice on company liquidation and bankruptcy

• Applying for Section 88 of Inland Revenue Ordinance as a charitable organisation 

• Assisting in opening bank account