OneStart business centre offers professional and affordable company secretarial services (OneStart Secretaries Limited Trust or Company Service Provider Licence: TC002848). We have a variety of programs to suit the needs of different clients, and you can also enjoy different secretarial services in a single fee-based service, including filing annual returns, updating business registration certificates and Change the company name, etc. to ensure that it meets your needs.
Under the laws of Hong Kong, each company must appoint at least one company secretary. The company secretary is a statutory position in the modern corporate system. Its duties are to arrange meetings, prepare meeting minutes, submit statutory files to government departments, and ensure that the company meets statutory requirements.
- Submit annual returns, business registration certificates and other required forms to the Companies Registry on a regular basis
- Formulate the company's internal meeting minutes and resolutions based on the meeting information provided by the company's directors/shareholders
- Printing company shares to company shareholders
- Update company record book
(only applicable of renewal)
(only applicable to renewal)
(According to the Companies Ordinance (Cap. 622), excluding a listed company, is required to keep a significant controllers register otherwise a daily fine of HK$700 will be charged.)
Business Registration Certificate HK$250
The business registration certificate fee for 2019-20 is reduced by $2,000, and the actual payment is HK$250.
If the customer has overpaid or underpaid, OneStart will arrange a refund or request for the difference to be paid according to the fee set by the government department at the time.
(Update: This bill is also included in the 2020-2021 budget. When the bill is passed, OneStart will make adjustments.)
Annual return (free)
The annual return for 2020-21 has a motion for exemption in the budget, except for late submissions, pending the formal approval of the motion. If the customer encounters overpayment or underpayment, OneStart will follow the fee set by the government at the time , Arrange a refund or request to make up the difference.
If you are looking for company formation service, please check out our Company Formation Package.
The government stipulates that companies established in Hong Kong must identify persons who have significant control rights (significant controllers) and keep a register of significant controllers for inspection by law enforcement officers upon request. At the same time, each company must appoint a person as its representative to provide assistance to law enforcement officers in answering matters related to the important controller register.
The revised part will take effect from March 1, 2018, and relevant departments have the opportunity to conduct random checks on each company at any time.
According to 9.1.1 of the "Guidelines for Companies to Keep a Register of Significant Controllers", failure to perform the above responsibilities is a criminal offence. The company and each responsible person may be fined at level 4 (ie $25,000). If the situation is applicable, a fine of 700 yuan will be imposed every day.
Please call 35756888 to inquire about the plan.