Company Secretarial* Services
公司秘書服務

IPCS company secretarial professionals have in-depth experience in assisting our clients throughout the different stages of their companies’ lifecycles. We help our clients deal with registration, maintenance, administration and corporate governance matters concerning their corporate entities.

博浩企服秘書服務專業團隊擁有豐富實務經驗，致力協助客戶處理商業註冊、日常公司秘書工作、行政管理及企業管治等事項。協助客戶在不同司法區成立各類型公司，確保公司符合該司法區的常規企業管治規則及監管。

* Under the Hong Kong Companies Ordinance, a limited company incorporated in Hong Kong must appoint a company secretary, who must be a Hong Kong resident aged 18 or above or a limited company incorporated in Hong Kong.

IPCS provides the following Company Secretarial Services:

• File annual reports to the Company Registry

• Arrange annual general meetings and prepare required documents

• Handle changes to articles of associations, company names, directors, company secretaries or auditors

• Handle share allotment and transfer

• Provide supporting facilities, such as registered office, authorized  representative of the regular secretary, legal document agent, etc.

• Maintain legal registration and documentation

• Handle company deregistration and liquidation

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根據香港《公司條例》規定，每間香港註冊的有限公司都必須委任一位公司秘書，其必須為年滿18歲的香港居民或在香港註冊的有限公司。

博浩企服可提供以下公司秘書服務

• 向公司註冊處遞交週年申報表

• 安排股東週年大會及所需文件

• 處理組織細則、公司名稱、董事、公司秘書或核數師之變更

• 處理股份配發及轉讓

• 提供配套設施，例如註冊辦事處地址、常註秘書授權代表、法律文件代理等

• 備存法定登記及文件記錄

• 處理公司撤銷註冊及清盤

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