ABSCPA - Hong Kong Company Incorporation, Offshore Company Formation

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Hong Kong Company Incorporation / Offshore Company Formation by professional accountant.
Charity Linking
Beijing
(
8610
)
6563 7980
E-mail :
Info@AsiaBS.com
Fax :
(
852
)
8102 2593
Hong Kong
(
852
)
8102 2592
Guangzhou
(
8620
)
6113 8419
Shanghai
(
8621
)
5836 2605
ABS & Co.
Certified Public Accountants
 
Parking service starts from HK$ 800 / year (CS1). Most companies are paying too much!

Our "Company Parking" concept - to maintain your company's license with ease at your minimal expense.

Our parking services include company secretary, provision of registered address and provision of nominee director and shareholder.
 
Why I need a company secretary?
According to Hong Kong Companies Ordinance, each limited company should have a company secretary.
Who should be :
  • A Hong Kong resident, or
  • A Hong Kong registered limited company.
The duty of company secretary is to maintain proper company record as required and stated in Companies Ordinance (not accounting records).
These include :
  • Submit annual return to Company Registry;
  • Maintain shareholders and directors record;
  • File proper return to Company Registry as and when certain transaction happens, such as allotment of shares, legal charge of asset etc.
As a limited company is granted the "privilege" of limited liability, it needs to comply with some administrative requirement to enable information disclosure to public is maintained.
This protects
  • The public, including bankers, business partners, employees etc, who need to assess the credibility and capability of the company;
  • The management of the company because compliance of disclosure requirement shows that they are acting in good faith.

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Package Code Annual Fee Service Covered
CS1 HK$ 800
We will be your company secretary for registration purpose.
We will prepare and file annual return to Companies Registry. The government fee is not included and will be billed to you separately.
We will provide advisory service to your company on company secretarial matters.
We charge separately on all other works that we have to do in the capacity of your company secretary. Please refer to "Service charging on job basis" for the charge on each kind of service.
Service charging on job basis
Unless stated seperately, all below fee does not include government charges and disbursment.
  HK$ 500
Filing of annual return to Company Registry
  HK$ 500
Transfer of shares (per transfer)
  HK$ 500
Increase authorized shares (per class of share capital)
  HK$ 500
Allotment of shares (per allotee)
  HK$ 500
Registration of branch office
  HK$ 1,300
Change of company name (Including re-printing of M&A and government fee)
  HK$ 500
Written Resolution for Annual Members or Directors Meeting
  HK$ 500
Written Resolution for change of shareholding / director / company secretary
  HK$ 500
Written Resolution for Minute of Directors' / Members' Meeting
  HK$ 500
Arrange certified true copy by Certified Public Accountants