根據《公司條例》，香港每家有限公司均應委任公司秘書以履行以下法律責任：

•向公司註冊處報告組織結構，股東和董事的變更

•股份轉讓

•更改公司名稱或註冊地址

•組織股東和董事年度會議並準備相應的議程

•處理和保留公司的法定記錄（股東和董事註冊信息）

我們的服務

1.處理週年申報表及法定文件的申報

2.準備股東和董事年度會議的會議議程和會議記錄

3.管理強積金帳戶及供款

4.股份轉讓和增發股份

5.更改公司詳情或業務詳情

6.更改公司的註冊名稱和地址

7.分行註冊

8.委任或撤消董事

9.解散公司的恢復

10.撤銷公司註冊

11.公司清算

According to Companies Ordinance, every limited company in Hong Kong should appoint a company secretary to comply the following legal liabilities: 

• Reporting the change of organization structure, shareholders and directors to Companies Registry

• Shares transferring
• Changing company’s name or registered address
• Organizing the annual meeting of shareholders and directors and preparing the corresponding agendas
• Handling and keeping company’s statutory records (information of shareholders and directors registry)

Our services

1. Handling the submission of Annual Returns and declaration of statutory documents

2. Preparing meeting agendas and minutes for the annual meeting of shareholders and directors

3. Managing MPF accounts and the contributions

4. Share transfer and issued shares increase 

5. Change of company’s particulars or business particulars

6. Change of company’s registered name and address

7. Branch registration

8. Appointment or withdrawal of directors

9. Restoration of dissolved company

10. Deregistration of limited company

11. Company liquidation

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