- Provide the Nominee Company Secretary;
- Prepare and file the Annual Return to the Company Registry on the anniversary date;
- Renew the Business Registration Certificate to the Inland Revenue Department,
- Keep the record of Register of Directors, Shares and Members.
- Provide the register address for setting up Hong Kong company;
- Provide the register address for receiving government letters.
- Appoint and/or Resign the Director(s)
- Prepare Minute/Resolution and filing the relevant document in the Company Registry;
- Update the Register of directors;
- Allotment of Shares
- Prepare Minute/Resolution and filing the relevant document in the Company Registry;
- Issue new Share Certificate;
- Update the Register of Members;
- Shares Transfer
- Prepare Minute/Resolution and filing the relevant document in the Inland Revenue Department;
- Issue new Share Certificate;
- Update the Register of Shares and Members;
- Increased Authorized Capital
- Prepare Minute/Resolution and filing the relevant document in the Company Registry;
- Change of Registered Office
- Prepare Minute/Resolution and filing the relevant document in the Company Registry and Inland Revenue Department;
- Change of Company Name
- Prepare Special Resolution and filing the relevant document in the Company Registry and Inland Revenue Department;
- Provide new Certificate of Incorporation and new Business Registration Certificate (only for Hong Kong company);
- Provide new name company chops and 5 books M&A;
- Deregistration & Dissolution
- Prepare and file the minutes and relevant documents to the Companies Registry for deregistration or dissolution.