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    Ongoing company secretarial services

    Charltons provides a wide range of high quality value-added company secretarial services aimed to help your company navigate every stage from establishment to deregistration and winding up.

    We advise clients on meeting all relevant compliance and administrative requirements by ensuring that corporate records are professionally maintained and kept up to date and by ensuring that all statutory filings are made on time. We further provide our clients with updates on changes to Hong Kong company law and regulations relevant to their businesses and advice on the compliance with current and updated standards of corporate governance.

    In particular, we understand the importance of maintaining ongoing company secretarial services to clients who are not resident in Hong Kong and do not travel to Hong Kong on a regular basis. Our overseas clients rely on our guidance in order to meet filing deadlines and stay abreast of relevant Hong Kong corporate and Hong Kong company law developments.

    Charltons provides a board range of company secretarial services including the filing of annual returns, notifications of change of address of registered office and change of secretary and director (appointment / cessation), changes of particulars of secretary and director, notifications of increase in nominal share capital, returns of allotments, renewals of business registration certificates and the convening of annual general meetings. For further details on our ongoing Hong Kong company secretarial services, please click here.

    Charltons also provides assistance with company secretarial services in Myanmar. For further details on the Myanmar company secretarial services we offer, please click here.

     

    Charltons is experienced in providing quality company secretarial services and legal administration services to private limited liability companies, public companies, charities and societies incorporated or registered with the Companies Registry in Hong Kong.

    Our services include the following:

    • acting as named secretary of the company in the name of “Felix Corporate Services Limited”
    • establishment and incorporation of company
    • preparation and keeping of statutory records (including registers)
    • preparing documentation (including minutes and resolutions) in relation to directors and shareholders’ meetings, including annual and extraordinary general meeting documents (including notices and resolutions)
    • advising, preparing and attending the filing of statutory documents and notifications, including annual returns, change of directors, issue and allotment of shares, increase of authorised capital, change of registered office/location of statutory records etc.
    • amendment to articles of association
    • applications for business registration certificates and renewals
    • assistance in the opening of bank accounts
    • act as registered office (charged on an annual basis)
    • other legal and company secretarial matters which may be of a more ad hoc nature. Such matters, which may be charged separately from our annual retainers as our client’s company secretary, include, inter alia:

    – preparing minutes / resolutions for directors/shareholders’ meetings (and attendance if necessary)

    – preparing special resolutions

    – documentation for removal of directors

    – advising on special classes / preferential rights for shareholders/members

    – advising on shareholders’ agreements

    – advising on private equity and investments

    – advising on regulatory and licensing issues (relating to marketing and placing etc.)

    – assist in share transfers and stamping

    – advising on share repurchases

    – advising on capitalisations

    – advising on restructurings

    – registration of registrable security and charges

    – advising on liquidation and deregistration processes and documentation of the same

    – conversion of private company into public company

    – advising on other corporate matters and issues

    We provide our company secretarial services through “Felix Corporate Services Limited” and all filings and correspondences with the Companies Registry on company secretarial matters relating to Hong Kong private or public companies to which we service will be carried out under this name.

     

    马报特码生肖图片:Company Secretarial Services

    Hong Kong Company Law

    Compliance and administrative requirements

    Hong Kong company secretarial services

    Myanmar company secretarial services

    Legal advice on compliance and administrative requirements

    Corporate secretarial services

    Establishment and incorporation of company

    Regulatory and licensing issues

    Felix Corporate Services Limited

    Hong Kong Companies Registry
    Hong Kong Legislation
    Law Firms in Hong Kong
    Hong Kong Lawyers in corporate finance

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  • 苹果高管驳斥iPhone计划报废说 iOS 12就是证据 2019-05-07
  • 热门楼盘趁势而入迎热销 红六月正式上线 ——凤凰网房产天津 2019-04-29
  • 国家税务总局:国地税改革进入具体实施操作阶段 2019-04-28
  • 习近平关于生态环境保护的十个精妙论述 2019-04-28
  • 生态环境部严厉打击转移倾倒固体废物及危险废物 2019-04-27
  • 马克思的每个人全面而自由发展,是人的最高需求层次理论。 2019-04-22
  • 空调还装墙壁上?聪明人都是往这里装,好看又省地 ——凤凰网房产 2019-04-22
  • 这下就真的更加坐实你的老蚕了,所有网友都是见证!想赖都赖不掉了。 2019-04-20
  • 空姐,到底要不要漂亮?-光明时评 2019-04-18
  • 沃尔沃全新S60高性能版官图曝光 2019-04-18
  • [视频]《乡村振兴战略大家谈》第六集4分钟精编版 2019-04-12
  • 赵哲春季写真大公开 百变风格切换自如 2019-04-07
  • “无中生有”也能助力文旅 2019-04-07
  • 坚守一条红线 维护生态安全(在习近平新时代中国特色社会主义思想指引下——新时代新作为新篇章) 2019-04-07
  • 中国石油呼和浩特石化公司获第十二届人民企业社会责任奖年度环保奖 2019-04-07