• We will be your company secretary for registration purpose.
• We will prepare and file annual return to Companies Registry. The government fee is not included and will be billed to you separately.
• We will provide advisory service to your company on company secretarial matters.
• We charge separately on all other works that we have to do in the capacity of your company secretary. Please refer to ¡°Service charging on job basis¡± for the charge on each kind of service.

Service charging on job basis

• Unless stated seperately, all below fee does not include government charges and disbursment.

• Filing of annual return to Company Registry

• Transfer of shares (per transfer)

• Increase authorized shares (per class of share capital)

• Allotment of shares (per allotee)

• Registration of branch office

• Change of company name (including re-printing of M&A and government fee)

• Written Resolution for Annual Members or Directors Meeting

• Written Resolution for change of shareholding / director / company secretary

• Written Resolution for Minute of Directors¡¯ / Members¡¯ Meeting

• Arrange certified true copy by Certified Public Accountants

• We will be your registered address for registration purpose.
• Your company should maintain another address for business activities.
• We will receive mail from the government or banks. We will advise you to pick up or courier them to you at your expenses.
• We will provide advisory service to your company on registered address matters.
• We charge separately on all other works that we have to do in the capacity of being your registered address. Please refer to ¡°Service charging on job basis¡± for the charge on each kind of service.

• Arrangement of transferring document to client.
• Minimum service fee per transaction is HK$20.
• Total payable by client for each transaction is Cost + 20% (Minimum is Cost + HK$20).

• We will provide shareholder for registration purpose.
• One set of Declaration of Trust & pre-signed share transfer document will be prepared to protect interest of beneficial shareholder.
• We will provide advisory service to your company relating to shareholding.
• The charge does not include any administrative service fee for carrying out the duty of nominee shareholder.

• Execution of duty in the capacity of nominee shareholder (excluding attendance of meeting out of our office).

• Attendance of meeting out of our office.

• Preparing Declaration of Trust

• We will provide director for registration purpose.
• We will provide advisory service to your company relating to directorship.
• The charge does not include any administrative service fee for carrying out the duty of nominee directorship.

• Execution of duty in the capacity of nominee directorship (excluding attendance of meeting out of our office).

• Attendance of meeting out of our office.

• Extra fee of US$100 when Chinese name is required for BVI company.