We use cookies and similar technologies to help personalise content, tailor and measure ads, and provide a better experience. By accepting, you agree to this, as outlined in our Cookie Policy.
Our Services
Our experienced professionals are committed to assisting our clients throughout different stages of their entities’ life cycle and providing advice to cope with business needs in various areas and jurisdictions.
1
Statutory Compliance for Listed Companies
- Acting as named company secretary / authorised representative
- Provision of advice on best practices of corporate governance standards and changes to relevant legislations
- Assisting in setting up and advising on how to deploy corporate governance policies and procedures
- Assisting in preparing Corporate Governance reports and ESG reports
- Arranging and organising directors’ training
- Provision of advice on compliance of Hong Kong Listing Rules, Hong Kong Companies Ordinance and Securities and Futures Ordinance
2
Formation of Legal Entities
- Incorporation of companies in Hong Kong and overseas
- Establishment of non-profit making or charitable organisations
- Registration of overseas companies and branch offices in Hong Kong
3
Statutory Compliance and Ongoing Maintenance for Private Companies
- Acting as named company secretary / authorised representative / nominee shareholder
- Provision of registered office address / correspondence address / principal place of business
- Maintaining and managing custody of statutory records
- Preparing and handling the filing of statutory documents in compliance of local and overseas requirements
- Provision of advice on on-going and ad hoc compliance requirements
- Assisting in holding of directors’ and shareholders’ meetings and drafting of relevant minutes and corporate documents
4
Corporate Restructuring and Ad Hoc Changes for Listed and Private Companies
- Implementation of corporate restructuring including changes of directors / auditors, change of company name, share transfer, share allotment, alteration of share capital, amendment of constitutional documents, court-free share capital reduction, share buy-back, amalgamation, etc.
- Statutory filings regarding creation and release of mortgages and charges
- Application to Inland Revenue Department for stamp duty exemption regarding intra-group share transfer
- Assisting in notarisation of documents
- Assisting in bank account opening
5
Cessation of Business
- Application for “dormant” status / deregistration for Hong Kong private companies
- Handling striking off / liquidation procedures for overseas companies