Company Secretary

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

company secretary services: Formulate internal meeting minutes, Submit document to company registry, Update company record book, Prepare SCR & AGM documents

The company secretary covers the following areas:

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
Prepare annual general meeting
Prepare Significant Controllers Register (SCR)

Enquiry and Quotation

Tel: 3575 6888or
Email: info@onestartoffices.com or
WhatsApp: 35756888 - Click here to start a conversation

Download Application Form PDF

Company Secretary Service Package

Act as Company Secretary

Prepare and Submit Annual Return*
(only applicable of renewal)

Submit the Business Registration Certificate
(only applicable to renewal)

Provide suggestions for CR and IRD’s letters

Change of Registered Office Address^

Increase of Capital and
Share Allotment^

Change of Personal Particulars of Director and Company Secretary^

Appointment/ Resignation of Director^

Appointment/ Resignation of Secretary^

Change of Company Business Nature^

Annual General Meeting

Change of Branch Name^

Change of Company Name^

Significant Controllers Register (SCR)
(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.)

Transfer of Shares^

Cancel Branch

Deregistration of Limited Company

*For perparing the annual return, please submit the enquiry 7 working days before due date of the annual return. Late enquiries will be charge an additional administrative fee of HK$500.

^Only 5 changes are allowed. Extra charges will be charged if the limit is exceeded.

#Government Fee

Business Registration Certificate HK$2,150
Annual return HK$105
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.

Company Secretary Documents required

For customers who have established a company and applying for company secretarial services, please provide the following documents:

Business registration certificate (copy)(BR)

Company certificate (copy)

Incorporation form (copy) (NNC1)

Articles of Association (copy) (AA)

Copies of ID cards of all members

Proof of English address (within 3 months of application date)

Annual return (copy) (NAR1)

If you are looking for company formation service, please check out our Company Formation Package.

Significant Controller Register (SCR)

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 enquire about the Company Secretary plan.

Company Secretary Special Package Offer

(Virtual Office and Company Secretary)*

Lai Chi Kok

HK$2,000/year

Central

HK$2,000/year

Causeway Bay

HK$2,000/year

Mongkok

HK$2,000/year

Kwun Tong

HK$2,000/year

*Clients purchasing the above package could redeem Dynamic Electric Display service by HK$240 (50%off). *Only available for new clients.

One-Off Company Secretary Service Fees

Submit Annual Return*

HK$1,000

HK$0

Updated Business Registration Certificate

HK$300

HK$2,150

Change of Company Name

HK$600

HK$295

Change of Company Business Nature

HK$400

Change of Registered Office Address

HK$400

Share Allotment

HK$500

Appointment of Director/Secretary

HK$500

Change of Personal Particulars of Director and Company Secretary

HK$400

Prepare of Significant Controllers Register

HK$1,000

Prepare of Significant Controllers Register & Keeping Fee at first year

HK$500

Representative of Keeping Significant Controllers Register

HK$800

Significant Controllers Register Keeping Fee

HK$300

Share Transfer

HK$800

Negotiated

HK$600

HK$150

Cancel Branch

HK$500

Change of Branch Name

HK$400

Deregistration of Limited Company

HK$2,000

HK$795

Trademark Registration

HK$3,600

HK$2,800

Record the Content of a Meeting

HK$800

*For perparing the annual return, please submit the enquiry 7 working days before due date of the annual return. Late enquiries will be charge an additional administrative fee of HK$500.