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Hong Kong Company Secretary Services

Every Hong Kong company is required to appoint a company secretary, a position that plays a crucial role in the operation and maintenance of the company. Hongda will introduce the main responsibilities and requirements of a Hong Kong company secretary, and explain the business advantages you can gain by choosing Hongda's company secretary services!

Why Hong Kong Company Secretary is Important?

The ‘company secretary’ in a Hong Kong company is not a personal assistant as most people might think. The Hong Kong company secretary is not an optional position, it is a statutory requirement under the Companies Ordinance for all companies registered in Hong Kong. A company secretary in Hong Kong isn't just about managing day-to-day schedules, receiving clients and phone calls. Above all, a Hong Kong company secretary will ensure compliance with the legal requirements of government legislation and maintain records including documentary filings that are legally required.

Now, we take a deeper look into what the role of your new fun company secretary in Hong Kong actually is and why our services may just be perfect for you.

 

Why Do I Have to Have a Company Secretary in my Hong Kong Company?

According to Hong Kong’s company registration law, apart from the general regulations, the following requirements regarding company secretary need to be met for a successful company registration:

  • Every limited company must hire an individual or a corporate entity to serve as the company secretary.
  • The company secretary can be an individual who ordinarily resides in Hong Kong (however, this person does not have to be a permanent resident of Hong Kong), or a company, a trust, or a licensed service provider registered in Hong Kong.
  • The sole director of a Hong Kong company cannot serve as the company secretary at the same time. A third party must be appointed in the case of a sole director.
  • Either the shareholder or the director can be appointed as the Hong Kong company secretary if they are not the same person.

     

What can Hongda’s Hong Kong Company Secretary Services Bring to You?

As mentioned above, a company secretary of Hong Kong company is not just an assistant. By choosing Hongda’s Hong Kong company secretary services, you will get the chance to enjoy a range of administrative support helping you to meet the legal compliance requirements for companies registered in Hong Kong by performing the following responsibilities:

1.    Company Registration and Legal Compliance:

  • Providing necessary assistance to the Hong Kong company registration procedure (document preparation and submission, etc.);
  • Handling the annual auditing, inspection, and compliance for Hong Kong companies;

 

2.    Statutory Secretarial Services:
  • Acting as the company’s statutory secretary, ensuring compliance with the Hong Kong Companies Ordinance;
  • Maintaining and updating the company’s statutory records;

 

3.    Company Meeting Arrangement:

  • Assisting in arranging shareholder meetings and board meetings;
  • Handling the signing and filing of company resolutions;

 

4.    Address and Communication Services:

  • Providing a registered office address in Hong Kong to receive statutory documents and mail;
  • Managing mail forwarding and document handling;

 

5.    Financial and Tax Services:
  • Assisting the company with tax filings, auditing arrangements, and preparation of financial statements;
  • Ensuring tax compliance with Hong Kong regulations;

 

 

Why Choose Hongda’s Hong Kong Company Secretary Services?

  • Qualified and Experienced Secretary Only: By partnering with Hongda, you will get a qualified company secretary with rich experience who will be responsible for your inquiries in no time.
  • Compliance All-year-round: Hongda’s company secretary will ensure that your company is always kept up to date, leaving you the peace of mind that your company is compliant, always.
  • Comprehensive supportive Services: Hongda’s company secretary service includes a comprehensive package of necessary support for a smooth operation, including registered address, chop and seal management, company auditing services, and many more.

 

 

Hongda’s Comprehensive Hong Kong Company Services

  • Hong Kong Bookkeeping, Accounting, and Annual Auditing: ensure your business remains compliant with local regulations, including accurate financial record-keeping, preparation of financial statements, and conducting annual audits to meet statutory requirements. With Hongda's professional support, businesses can streamline tax filings, maintain transparency, and optimize financial operations for sustainable growth.
  • Hong Kong Company Registration and WF Account Opening: our Hong Kong Company Registration and WF Account Opening services streamline the process of establishing a business and setting up an international payment account in Hong Kong within one business day. These services are ideal for startups and SMEs seeking efficient, compliant solutions for company formation and cross-border transactions.
  • Hong Kong Bank Account Opening: Hong Kong Company Registration and WF Account Opening services simplify the process of starting a business and setting up an international payment account in Hong Kong within one business day. Ideal for startups and SMEs, these services provide efficient and compliant solutions for company formation and international transactions.

 

 

Let Hongda know and Solve Your Problem!

 

Hongda consultation

WHAT CLIENTS ARE SAYING

Sound United

Jack Peng
Sound United Vice President > Asia Pacific

Sound United is the leading designer and manufacturer of consumer audio products in the US. Sound United has been using Hongda since 2013. Moving one’s operation to China is not a small task, But Hongda’s expert services helped us set up a company and deal with tax issues so we could get on with growing our business in no time at all, and that’s why we continue to use them today.

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Business service Guidance

Hongda Business Services helps foreign businesses looking to establish in the PRD (Pearl River Delta, Guangdong), Shanghai and Hong Kong take advantage of everything that China has to offer. We typically work with companies in Shenzhen, Guangzhou, Zhuhai, Zhongshan, Shanghai, and Hong Kong.

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FAQS

How do I set up a company in Shenzhen or the PRD?

Prepare the shareholder certificate, letter of good standing from the bank. Find an office in China. Make the application (of course better find a professional agent in China to help you).

Do I need to have a foreign company to start a company in China?

No, you could also use your personal name to start the company in China.

What are the drawbacks of a WFOE / rep office / JV?

Rep.Office:High tax, could not hire Chinese employees directly.

WFOE/JV: Slow registration time.

The benefit of all is that if you aim to run a business in China, any will allow you to do so. 

Do I need to personally go to China to set up the company?

No, you dont. Hongda Business Services
can help you to do this while you are abroad.

Do I need an actual office space to register a WFOE / rep office / JV?

Luckily now, you dont. Hongda Business Services can provide the office address for registration. 

Which documentation do I need for a WFOE / Rep Office / JV?

Oversea investor's certificate, bank reference letter and office in China are the key documents for each company type. 

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