CORPORATE & SECRETARIAL SERVICES

We provide a full range of company formation advisory and secretarial services in Hong Kong, also offering offshore company incorporation services through our company secretarial firm WA Consultancy Limited. After the incorporation, we can provide on-going support on administrative and compliance services, which allows you to focus on your core-business while leaving all troublesome but necessary work done to us.

COMPANY SECRETARIAL SERVICES

• Drafting and amending Memorandum and Articles of Association

  • For company restructuring, issuing new shares, or reorganizing its shareholders? structure.

• Attending and preparing minutes for company's meeting

  • Our staff can to attend company's annual, general or extra-ordinary shareholders and directors meeting and subsequently preparing minutes for the same.

• Preparing annual return

  • Provide such return for companies on an annual basis.

• Amending and filing changes of directors and shareholders

  • Including all the documentation and all changes in the Company Registry.

• Preparing name changes for a company

  • Upon completing a name search for the availability of the proposed new name of client, we shall prepare all documentation required to complete the name changes and file the same to the Company Registry

• Providing registered address, shared office, co-working space, mail, fax or telephone receiving and forwarding services  

  • Registered address, shared office and co-working space: All company registered in Hong Kong must have a Hong Kong registered address. We can provide a Hong Kong registered address, shared office, co-working space and mail management services.

  • Fax and telephone receiving and forwarding services: We can arrange for a Hong Kong telephone and fax number. Calls may be forwarded to another designated telephone number or we shall send email to client regarding the message. For fax forwarding services we can redirect the fax to client through email.

• Assisting in opening bank accounts

  • Assist client to open bank account either in Hong Kong by introducing client to major bankers and preparation of other necessary documents required.

• Providing deregistration and voluntary winding-up services

  • We provide consultation and provision of deregistration and voluntary winding-up of a Hong Kong limited company.

    • • Deregistration: A simple method of terminating a limited company. However, within 20 years after the deregistration, any person can make an application to the court to have the company resituated.

      • Voluntary Liquidation: A limited company can also be wound up voluntary by its members or creditors.

• Handling payroll, MPF and other administrative function

  • We also offer administering the payroll, MPF and other corporate administrative function and acting as authorized signatory to handle various banking functions such as issuing Letter of Credit etc.

  * 2015 Winson Asia CPA Limited, Certified Public Accountants. All rights reserved.