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Company Secretarial & Administration Services
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The proper administration of a company
requires a lot of professional effort, which should be attended
to regularly and completely. Failure to complete corporate records
accurately or on time can be embarrassing and costly.
Besides, according to the Hong Kong Companies Ordinance (Chapter
32):
Every limited company must appoint
one company secretary, he/she should be an individual residing
in Hong Kong, or a body corporate registered in Hong Kong.
Mitsuba International has considerable expertise in providing all
of the necessary company secretary, corporate representative, and corporate administration
functions professionally, completely, and accurately. |
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Full
Range of Our Services
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| The types of important and possibly mandatory
functions that must be provided by us are as follows:
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- Submission of change of company name, directors, or capital
requests;
- Offshore company details searches;
- Maintenance of statutory company records;
- Preparation and filing of Annual Returns;
- Preparation and filing of all necessary legal documents;
- Provision of a resident company secretary;
- Provision of third party professional directors;
- Provision of nominee corporate directors;
- Provision of nominee corporate shareholders;
- Preparation of minutes of the board;
- Preparation of board resolutions;
- Preparation of Annual General Meeting (AGM) and Extraordinary
General Meeting (EGM);
- Provision of registered office and business address
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- Certificate of Origin Application and Custom Declaration
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| Please feel free to Contact
Us now for enquiry or quotation. |
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