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- Prepare Annual Return and Annual General Meeting Minutes
- Update company, shareholders, directors and secretary status
- Issue new shares (twice a year)
- Change of directors/shareholders (twice a year)
- Change of address and Company name (twice a year)
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Focusing on running your business, and we will handle
the hassle of extra paperwork. Talent Rich keeps update
all your company records, register and annual return.
According to the Section 474 of Chapter 622 Companies Ordinance:
- Every company must have secretary, who may be one of the directors. There may, however, be joint secretaries (if the Company is only have sole director, he/she cannot be joint secretary and director);
- The secretary must be a Hong Kong resident or a body corporate having its registered office or place of business in Hong Kong.
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| Submit Annual Return (per year) |
800 |
105 |
905 |
| Change of Company Name(per time) |
700 |
295 |
995 |
| Share Transfer (per set) |
800 |
- |
800 |
| Increase in Authorised Capital(per time) |
500 |
- |
500 |
| Share Allotment (per person) |
500 |
- |
500 |
| Change of Registered Office Address / Business Address(per time) |
500 |
- |
500 |
| Appointment / Resignation of Director/Company Secretary(per person) |
500 |
- |
500 |
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| Change of personal particular of Director/Company Secretary(per person) |
500 |
- |
500 |
| Prepare Trust Deed (per set) |
1,200 |
100 |
1,300 |
| Act as Nominee Directors/Shareholders(per nominee for 1 year) |
3,000 |
100 |
3,100 |
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