公司秘書 Company Secretary

 

根據公司條例第32章第154（1B）條，只有一名董事的私人公司的董事，不得兼任該公司的秘書。若貴公司有以上的問題，我們的公司秘書服務將可為你提供解決方案。

 

公司秘書服務包括：

 

• 出任公司秘書職位

• 準備及提交週年

• 申報表為以下情況準備及提交相關文件及表格：

1. 任免或更改董事及秘書資料；

2. 註冊地址變更；

3. 公司名稱變更；

4. 發行現有股本。

• 修訂公司章程大綱及細則

• 準備周年大會通知書及會議記錄

• 準備特別及普通決議

• 新增股本

 

 

According to the Companies Ordinance section 154(1B), the director of a private company having only one director shall not also be the secretary of the company. If your company is the case, our annual company secretarial service should help you solve the problem.

 

Services include:

 

• Act as company secretary of the company

• Prepare and submit Annual Return

• Prepare forms and documents for the following circumstances:

1. Appointment, resignation or changes of particulars of directors and company secretary;

2. Change of registered office address;

3. Change of company name;

4. Allotment of authorised shares

• Amendment of Memorandum and Article of Association

• Preparation of annual general meeting notice and minutes

• Preparation of special / ordinance resolution

• Increase of authorised share capital