Trust or Company Service Provider licence TC010617Hong Kong limited company from $4,690, seven working daysKwun Tong · Lai Chi Kok · Central · Fo Tan · Shenzhen

Company Secretary

  • The company secretarial service package is HKD$900 a year, excluding the government fee of HKD$105.
  • Hong Kong company law stipulates that every limited company must have a statutory secretary. The secretary must be a Hong Kong resident or a limited company registered in Hong Kong — a Chinese resident cannot take the post.
  • If there is no suitable person, the company can be hired as the company secretary.

Trust or Company Service Provider licence TC010617

Statutory books and company records

Fees

Company Secretarial Service Package – Annual Fee: HKD$900. Excludes Government Fee HKD$105.

Company secretarial services include: acting as statutory company secretary, submitting the annual report for the current year, change of business address and registered address, appointment and dismissal of directors and secretaries, and change of particulars of directors and secretaries.

Other service items are charged

Service itemFee
Change of Limited NameHKD$2,500
Change of unlimited company nameHKD$500
Deregistration of limited companyHKD$2,210 (plus government fee HKD$690)
Change of registered office or branch addressHKD$500
Change of business natureHKD$500
Change of business nameHKD$500
Branch name changeHKD$500
Change of secretary or directorHKD$500
Change of Secretary or Director’s ParticularsHKD$500
Resignation of Secretary or DirectorHKD$500
Transfer of Shares (each)HKD$1,800

Frequently Asked Questions about Company Secretaries

What are the eligibility requirements for a company secretary?
The legal secretary must be a Hong Kong local or legal person, or in the case of a corporate person, a limited company registered in Hong Kong.
Can a Chinese resident act as a company secretary?
No. The company secretary must be a Hong Kong resident or a limited company in Hong Kong.
What is a company secretary?
Hong Kong company law stipulates that a limited company must have a statutory secretary whose duties are to arrange meetings, prepare minutes, and submit statutory documents to government departments to ensure that the company meets the statutory requirements and assist in opening bank accounts.
What should I do if there is no suitable person to take up the post of statutory secretary of the company?
The company can be hired as the company secretary.

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Licence no. TC010617

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