| 公司秘書套餐 Company Secretary Package | Basic 基本 | Comprehensive 全面 |
|---|---|---|
| 代任法定公司秘書 Acting as company secretary on behave of the company | ✓ | |
| 據香港公司例條呈報公司周年申報表 (另加政府登記費HK$105) Submit statutory returns, such as annual returns. (Additional company registration fee of HK$105 is required) | ✓ | ✓ |
| 商業登記續期(另加政府費用) Renewal of business registration (Additional BR renewal fee is required) | ✓ | ✓ |
| 準備周年大會文件 Process and maintain statutory records, such as registers of shareholders and directors. | ✓ | ✓ |
| 依據公司法例準備及呈報法定文件,保存公司內部法定紀錄 Arrange and attend directors and shareholders meetings, and prepare minutes of meetings. | ✓ | ✓ |
| 識別,確定重要控制人及備存重要控制人登記冊 Identify and keeping Significant Controllers Register records for Significant Controllers (SCR) | ✓ | |
| 作為客戶的重要控制人指定代表 Acting as Representative for Significant Controllers | ✓ | |
| 準備及呈交以下文件* (共3次) Preparation & Submission of the following documents* (Totally 3 times) | ||
| 更改有限公司業務名稱 Change of company name | ✓ | ✓ |
| 更改有限公司/分店名稱 Change of branch name | ✓ | ✓ |
| 更改註册或營業址 Change of registered or business address | ✓ | ✓ |
| 委任或辭任公司董事/秘書 Appoint / resign of company director or secretary | ✓ | ✓ |
| 變更董事/秘書個人資料 Change of director / secretary particulars | ✓ | ✓ |
| 編寫及紀錄上述變更之會議紀錄 Prepare minutes of meeting for the above changes | ✓ | ✓ |
| 會計師簽發核證副本 CPA (practising) certified true copy | ✓ | ✓ |
| Package Fees | HK$1,680 | HK$2,680 |