Our Service Fees
COMPANY SECRETARIAL FEES
Annual Company Secretarial Plan (HK$1,200 per annum)Clients can appoint us as their Company Secretary by signing up for our Annual Company Secretarial Plan which includes the following services: 1. Serving as the Company Secretary for your company |
Ad Hoc Company Secretarial ServicesAd hoc Company Secretarial Services are only required when certain non-recurring events arise. For example, when you need to change the company’s particulars, we will help you prepare and file the statutory required documents with the Companies Registry to effect the change and complete the formality properly.Company Secretarial Fee Schedule |
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Type of events |
Hong Kong CompanyHK$ |
Offshore CompanyHK$ |
| Change of Company’s Particulars | ||
| Appointment of director | 600 | 600 |
| Resignation of director | 600 | 600 |
| Removal of director | 900 | 900 |
| Appointment or Removal of auditor | 700 | – |
| Change of company name (Including the relevant government fees, new set of common seal, signature chop, company round chop, articles of association and share certificates) | 1900 | From 1600 |
| Application for Trade Name | 500 | 500 |
| Registration of branch office | 500 | – |
| Registration of representative office | – | 700 |
| Annual general meeting | ||
| Written resolution for the Annual General Meeting | 500 | |
| Significant Controllers Register | ||
| Preparation of Significant Controllers Register | 500 | |
| Certification and Legalisation of documents | ||
| Certified True Copy of documents by CPA or ACIS (maximum of 5 documents) | 500 | 500 |
| Certificate of Incumbency (For Offshore company) | – | From 1400 |
| Certificate of Good Standing (For Offshore company) | – | From 1400 |
| Apostille | From 1400 | From 1400 |
| China Attestation (Commercial Documents) by China-appointed Attesting Officer | By quotation | – |
| Power of Attorney with a Board Resolution | From 1500 | From 1500 |
The above fees and terms are subject to change without prior notice. For more information about our company secretarial fees and services, please contact us.
