Corporate Services
In Hong Kong, either an individual or a body corporate can be a company secretary:
The sole director of a private company cannot also be the company secretary (i.e. one of the company’s directors can be the company secretary only if there is more than one director in place);
If the company secretary is a natural person, he or she must be a resident in Hong Kong;
If the company secretary is a corporate body, its registered address or principal office should be in Hong Kong. If a company hire a corporate service provider, make sure it must hold a valid Trust or Company Service Provider Licence (a.k.a. TCSP licence) issued by the Companies Registry.
SWITCH TO SUN CHIAP
Change Company Secretary to Sun Chiap is easy!
We take care of all your paper works, fill in the forms and take over the documents.
Required documents for Transfer-In Company:
- Certificate of Incorporation
- Business Registration Certificate
- Latest Annual Return
- Register of Directors
- Register of Members
- Register of Secretaries
- Significant Controllers Register
- Location of the items (4) – (7)
- Articles of Association
- HKID card / passport copy of each director, shareholder and beneficial owner
- Residential address proof (utility bills or bank statements issued in the recent 3 months) of each director, shareholder and beneficial owner
sunchiap.com.hk 