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SECRETARIAL SERVICE

Costco International in Hong Kong .  Over these years, the company has rapidly and steadily increased its client portfolio and at the same time has widened the range of its services. We aim to provide quality and cost effective professional services to our clients. Our commitment to serve clients has made us a reputable company in this profession.

According to Section 154 of Hong Kong Companies Ordinance, every company should have a Company Secretary.   Company Secretary may be one of the Directors, an individual one who ordinarily resides in Hong Kong or corporate body that has its registered office or a place of business in Hong Kong.  Company Secretary is not personal assistant for the Directors or Executives.  The  main duties of company  secretary are include the following;

We Are Providing

  • Manage and keep the company ‘statutory  book (register of shareholders/directors).
  • Organizing and witnessing required meeting of Directors and Shareholders alongside preparation of minutes.
  • Preparing and Filing Annual Returns.
  • Alternation of Directors or Company Secretary.
  • Transfer of Shares / Share Allotment.
  • Change the Name of the Company.
  • Ensuring that company complies with relevant laws and regulations.
  • Our professional and experienced staff can provide company secretarial services to your company.
  • Profit Accounting acting as Company Secretary for your company.
  • Prepare and Filling of Annual Return.
  • Provides advisory services to your company’s  secretarial matters.
  • We charge separately on all other works that we have to do in the capacity of company  secretary.
Our Locations

Our office

New York

Hong Kong

Flat B, 4th Floor, Yen Chun Mansion,
Block 18-26 Portland Street,
Yau Ma Tei, Kowloon, Hong Kong

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sydney

Texas, U.S.A

2363 Wise RD,
Grand Prairie,
Texas 75052, USA

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rome

London, UK

33 Ebury Street,
London SW1W 0NY,  
U.K

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