ACS’s main objective is to provide professional and experienced services to help clients on performing company’s procedural and statutory matters. This will enable the clients to release more time and resources to focus on their core business activities which are vital to every company.
A limited company in HK must have a secretary who must, if an individual, ordinarily reside in Hong Kong or if a body corporate, must have its registered office in Hong Kong.Our scope of services in acting as secretary covers the followings:-
lActing as the named Company Secretary.
lPreparing the documents of Annual General Meeting.
lPreparing and filing Annual Return with the Companies Registry reporting details of the registered office, authorized and issued capital, company secretary, registered shareholders and directors, etc.
lKeeping and updating the statutory records and registers of the company.
A limited company in HK shall have a registered office in Hong Kong to which all communications and notices may be addressed.We shall provide our office address as the registered office.The services to be provided include receiving communications and notices addressed to the company and redirecting all the correspondences/mails of the company to the designated address on weekly or monthly basis upon request.
Opening of bank account
Change of capital amount
Change of director
Change of company secretary
Change of registered address / business address / corresponding address
Change of company name
Transfer of shares
Employment/Working visa application with Immigration Department
Investment visa application with Immigration Department
Tourist/Business visa application with China Travel Services (HK) Limited for entry to PRC
Other visa application
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