OUR services
We have specialised teams for:
. Corporate Governance
. HR & Payroll
. Regulated Entities
CORPORATE GOVERNANCE
Formation of Legal Entities
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Professional accredited Company Secretary
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Board and Shareholder meeting support
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Comprehensive day to day operational corporate compliance
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Maintenance & management of company’s statutory records and registers
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Preparation of directors’ and shareholders’ resolutions
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Corporate governance support in raising capital
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Capitalisation and allotment of shares
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Shares swaps & share buy-backs
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Corporate governance support restructures, mergers and acquisitions
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Changes of directors and officers
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Charge registration & register of charges
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Preparation & management of Registers
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Compliance documentation to identify Significant Controllers (HK)
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Registered office service and mail handling
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Notarisation, apostille and document legalization services
SPECIALISED
BOARD & MEETING SUPPORT
Scheduling of board, general, extraordinary, and ordinary meetings
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Notice and agenda drafting
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Presentation of notice of meeting to attendees to save the date/time
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Board pack preparation & circulation of agenda with board pack
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Meeting attendance to administer the meeting agenda and procedures
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Minute drafting, circulation for comments and finalisation
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Arrangement of Chairman to sign the finalised minutes and circulation of the same
regional expansion
Ability to assist with the expansion of operations across Asia Pacific using our tried, tested and trusted partner network
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Onward co-ordination ensure all statutory, financial and tax deadlines are respected
HONG KONG BANK ACCOUNT
Hong Kong corporate bank account opening assistance
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Digitalbanking / online banking account set-up assistance
REDOMICILIATION
If the assets of your Company are in a Company in a jurisdiction that no longer suits your business strategy we can redomicile your Company to Hong Kong under the new legislation enacted in mid 2025
OPERATIONAL SET UP in hong kong
Assistance to find small local office for start up
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Assistance to place job description, placing advertisements and candidate screening for administrative roles
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Assistance to fit out of small office
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Services connection (electricity, water cooler, WiFi etc)
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Assistance to select statutory office and HR insurance cover
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Sourcing of IT equipment and support
