Together with our business solution partners we offer efficient scretarial services to ensure the compliance to the relevant laws of a company, avoids penalties and the non-compliance, which may affect internal and external documentation as to the third parties.

Company Secretary is not personal assistant for the Directors or Executives. According to Section 154 of Hong Kong Companies Ordinance, every company should have a Company Secretary. Company Secretary may be one of the directors, an individual who ordinarily resides in Hong Kong or a corporate body that has its registered office or a place of business in Hong Kong.

Statutory Company Secretarial Services

  • Manage and keep the company’s statutory book
  • Organizing and witnessing required meeting of directors and shareholders alongside preparation of minutes
  • Preparing and Filing Annual Returns
  • Alternation of Director or Company Secretary
  • Transfer of share
  • Change the name of Company
  • Change company registered address
  • Ensuring that company complies with relevant laws and regulations
  • Secretarial services consultancy and advice


    Our commitment to quality and professionalism has made us one of the most reliable accounting firms established in Hong Kong.


    Our clients range from entrepreneurial start-ups to corporations, we support expansion of their businesses in the most effective ways.


    Our business model tailored to provide customised and flexible services to clients' needs.


    Our clients' affairs are treated with the utmost discretion and care.