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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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  • 让每一所乡村学校都“美”得有特点、“优”得有亮点 2019-03-25
  • 人民日报社黑龙江分社 2019-03-25
  • 美元短线拉升 随后回吐涨幅 2019-03-19
  • 人民网专访中国中小企业协会副会长、一带一路工作委员会主任商世伟 2019-03-19
  • 候选企业:神州优车集团 2019-03-17
  • 广西百色贫困山区经济社会发展现状调研报告 2019-03-17
  • 邻邦扫描:自卫队训练情报员讲中文 越军列装二手韩国战舰 2019-03-10
  • 欧宝将会在今年推出全新GT概念车 2019-03-08
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  • 以保法治反腐公信力,以保中国社会普正义。 2019-03-06
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  • 新闻中心给记者留下美好记忆 2019-02-28
  • 中国和巴基斯坦将合拍电影《天路》 2019-02-28