Company Setup & Maintenance

Formation Requirements

At least ONE shareholder (no nationality restriction)

At least ONE director (no nationality restriction) shareholders can be the directors and a corporate can be director and shareholder.

At least ONE company secretary (must be Hong Kong citizen or a Hong Kong Limited Company).



Services include:

Filing of details of Members, Directors and Company Secretary, and Registered Office

Application of the Certificate of Incorporation (C.I.) and Business Registration Document (B.R.)

20 copies of Company Memorandum and Articles of Association

Two perma stamps (for authorized signature of bank cheque) and one common seal (metal seal)

One register of Members, Directors and Company Secretary and Minutes Book (green book)

Share Transfer Documents and Sales and Purchases Agreement (applicable to ready made company)

One Green Box (for putting the above documents and items in)



Company Secretary



Documents Required : A photocopy of the identity card and passport of any countries.



Include: filing of the next year annual return, change of particulars of members and directors, filing of company's registered documents, preparation of minutes, change or shares transfer, change of registered name and address, provision of legal, accounting and taxation advice.



Suggest and recommend appointing our company as the Company Secretary. Provision of statutory duties, company legal advice, and accounting and taxation advice.

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