Corporate Services公司秘書服務

Ongoing Corporate Maintenance Services

維持公司持續性的服務

l Provision of a named company secretary

擔任出名的公司秘書

l Maintenance and custody of the statutory books and records

代保管公司的會議記錄簿及法定的名冊

l Preparing minutes for directors' and shareholders' meetings

預備董事及股東會議記錄

l Preparing documentation for changes of corporate structure: change of company name,

change of directors and secretary, transfer of shares, new issue of shares, Annual Return Filing etc.

更改公司結構: 更改公司名稱、更改公司董事及秘書及個人資料、

股份轉讓及分發股份、呈交周年申報表、等等

Provision of Registered Office / Correspondence Address / Hold Mail Services

提供註冊地址 / 通訊地址

l as a registered office for the company incorporated in Hong Kong and

renewal of Business Registration Certificate

香港註冊公司：作註冊地址及代更新商業登記證、作收信函

l as principal place of business address for overseas companies海外公司：作主要營業地址

l as acceptance of mails for Hong Kong, overseas companies and individual clients

為香港、海外公司及個人客戶：通訊地址作收信函之用

l overseas call forwarding and fax-to-email services

海外來電轉駁、提供獨立傳真號碼直接收傳真並傳至電郵郵箱

Nominee and Fiduciary Services

信託及代理人服務

l Acting as nominee director and shareholder擔任公司名義董事及股東

l Acting as Bank Signatory擔任公司銀行戶口簽署人

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