A company secretary is not the boss's personal assistant. Under the Companies Ordinance (Cap. 622), every Hong Kong limited company must appoint a company secretary to fulfil statutory obligations.
SECRETARIAL SERVICES
Annual Return Filing
Annual Return (Form NAR1)
Timely filing of the annual return (Form NAR1) with the Companies Registry to maintain good standing.
Business Registration Renewal
Business Registration Renewal
Annual or three-year Business Registration Certificate renewal with the Inland Revenue Department.
Significant Controllers Register
Significant Controllers Register (SCR)
Maintenance and updating of the Significant Controllers Register as required under the Companies Ordinance.
Director & Secretary Changes
Director & Secretary Appointment / Resignation
Preparation and filing of statutory forms for director and secretary appointments, resignations, and changes.
MONTHLY PLANS
Basic
HK$350/月
✓Annual Return Filing
✓BR Renewal
✓SCR Maintenance
POPULAR
Elite
HK$680/月
✓All Basic Features
✓Director/Secretary Changes
✓Board Resolutions
✓Registered Address
Premium
HK$1,200/月
✓All Elite Features
✓Unlimited Resolutions
✓Share Transfer Docs
✓Priority Response
Statutory Requirements
›Annual Return – within 42 days of anniversary
›BR Renewal – before expiry
›SCR – updated within 7 days of change
›Registered Address in HK required
Frequently Asked Questions