Company formation, articles, first officers and the business registration certificate.
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05 / Company secretarialIncorporation Statutory records Registry filings Board and member support Annual return cycle Deregistration and striking off
Company secretarial
The statutory appointment every Hong Kong company must hold, covering records, filings and support to the directors.
Undertaken by: Hashmi Secretarial Services Limited
Registers of members, directors, secretaries and charges, together with the significant controllers register, kept at the registered office.
Annual returns, officer and address changes, allotments and resolutions filed within the statutory period.
Notices, minutes and written resolutions prepared for directors and shareholders.
The annual return (Form NAR1) prepared and delivered to the Companies Registry within 42 days of the return date, with the annual general meeting timetable kept in step.
Dormant and surplus companies closed through deregistration, including the notice of no objection from the Inland Revenue Department.
Company secretarial engagements are held solely by Hashmi Secretarial Services Limited.