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HK Nominee Company Secretary Service

Updated:2018-3-12 15:42:15    Source:www.tannet-group.comViews:1500

Hong Kong company secretary nominee service is one of Tannet's HK services. Every limited company must have a Company Secretary (as required by Hong Kong Companies Ordinance) who will perform a variety of tasks crucial to the smooth running of the company, which includes ensuring that the company’s statutory obligations are complied with.

Tannet's Nominee Company Secretary Services
We provide a company secretarial service to ensure that these important statutory requirements are fulfilled, leaving the day to day running of the company to the directors. We ensure that all the company’s statutory requirements are met, including the filing of the accounts and annual returns (subject to the receipt of all requisite documents).

Our Nominee Company Secretary Services include:
1. Acting as Company Secretary of your Hong Kong Company;
2. Prepare minutes of board meetings or board written resolution;
3. Preparation and filing of Annuual Return;
4. Filing of documents at the Companies Registry including changes of registered office, changes of directors and secretary.

Optional Secretarial Services
The following are optional secretarial services:
1. Increase of authorised share capital (Amendment of Memorandum of Association);
2. Share allotment and issuing share certificates;
3. Updating and maintaining the Register of Members and Debenture Holders;
4. Arranging for charges to be registered and recorded in the Register of Charges;
5. Change of company name;
6. Transfer of shares.

Contact Us
If you have further inquires, please do not hesitate to contact Tannet at anytime, anywhere by simply visiting Tannet’s website, or calling Hong Kong hotline at 852-27826888 or China hotline at 86-755-82143512, or emailing to You are also welcome to visit our office situated in 16/F, Taiyangdao Bldg 2020, Dongmen Rd South, Luohu, Shenzhen, China.

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