Corporate Secretarial Services
Our corporate secretarial service is designed to cover aspects of increasingly complex statutory compliance needs, whilst also providing listed companies with a full range of services aimed at ensuring compliance with increasingly complex statutory compliance requirements. Our range of corporate secretarial services includes but is not limited to:
- Acting in the capacity of Company Secretary and/or Authorised Representative
- Providing an office address as the company’s principal place of business in Hong Kong
- Liaising with the company’s share registrar in Hong Kong and preparing monthly returns
- Assisting the company in the publication of corporate financial results (interim and final)
- Advising on corporate governance frameworks and related business practices in compliance with regulatory requirements
- Advising on procedures in relation to meetings, voting, chairman scripts and investor relationships
- Drafting of various board meeting minutes, circulars and announcements