服务范围
服务范围
05
公司秘书

公司秘书服务是由我们的关连公司,比斯秘书服务有限公司(信託或公司服务提供者牌照号碼:TC002674)提供。

成立香港及海外公司

协助客户在香港及海外地方成立公司,如英属处女群岛、开曼群岛、塞舌尔、萨摩亚等。此外,我们也可以透过国际网络成员在不同国家成立公司。

成立香港公司流程

公司名稱查冊
向客戶索取文件
  1. 成立公司問卷
  2. 經核證的文件副本:
     - 身份證/護照 
     - 董事及股東的住址證明
     -董事及股東的住址證明以作盡職調查之用
查核客戶的資料和文件
送交文件予所有董事和股東簽署
向公司註冊處提交申請文件
領取「公司註冊證明書」及「商業登記證」
  • 以電子形式交付申請(24小時)
  • 以印本形式交付申請((4-5個工作天)

FA (Hong Kong Company)

What is the minimum number of shareholder and directors of a private limited company?

Answer:At least 1 shareholder and 1 individual director. A shareholder can be an individual or a corporate. The individual / corporate director can also be the shareholder. There is no requirement under the Companies Ordinance that a director must be a Hong Kong resident, while additional director can be either an individual or a corporate.

Who can be the company secretary of a private limited company?

Answer:A private limited company must have a company secretary (either an individual or a corporate). The sole director of that company must not act as the company secretary. If the company secretary is a natural person, he or she must ordinarily reside in Hong Kong. If the company secretary is a corporate, the address of its registered office should be in Hong Kong.

May foreigners incorporate a local limited company in Hong Kong? Can the registered office be situated outside Hong Kong?

Answer:Yes, non-Hong Kong residents may incorporate a local limited company in Hong Kong, whereas the registered office must be situated in Hong Kong.

Is there any requirement on minimum amount of paid-up capital?

Answer:There is no requirement on the minimum amount of a company's paid-up capital under the Companies Ordinance. The share capital can be as low as HK$1.

Can foreigners open a bank account?

Answer:Yes, it is very important for each new company in Hong Kong to have its bank account to operate its business. We have many banking partners that could help with your business needs.

Hong Kong company secretarial service

Other than company formation, we can act as the company secretary and provide comprehensive range of corporate support services:

  • keeping and updating of statutory records, preparation and filing of statutory documents

  • providing registered office address

  • opening bank account

  • transfer and allotment of shares

  • appropriate business structure advice

  • arranging notarization and apostille of documents with Notary Public in Hong Kong, China and other countries

Hong Kong company Deregistration / winding-up

A limited Hong Kong company can be dissolved in two ways: deregistration and winding-up. Both involve complex procedures and compliance requirements. And despite the differences in the relevant rules and procedures, the implications of each process are also different to the other. We can advise our clients in choosing the best method and assist in handling the whole dissolution process including the preparation of statement of affairs, tax clearance etc.