CORPORATE SERVICES

Price List and Services

Company Maintenance

All prices are expressed in Hong Kong Dollars. Prices quoted on a per annum basis except where specified
(excl Government Fees).

Annual Return HK$1,000.00
Registered office HK$2,400.00
Company secretary HK$3,600.00
Combined registered office and company secretary service HK$6,000.00
Introduction and support services for opening of company bank account HK$5,000.00
Certificate or company document notarized HK$600.00 up (per document)

All other company services quoted on an individual basis.

Communication Services

All prices are expressed in Hong Kong Dollars. Prices quoted on a per calendar month basis.

1. Mails Management HK$280
2. Calls Management HK$280
3. Fax Management HK$180
Combined Service (1+2+3) HK$480
E-fax Service
(DDI exchange number)
HK$80

Additional Support Services

The following services are quoted on an individual basis. Please contact us for further information.

Searches and Structures
- Detailed statutory records held at Companies Registry
- Reconstruction of company statutory books
- Registered trademark searches and applications
- Conversion of unlimited company to private limited status
- Change of company name
- Acquisitions, disposals and mergers of private limited companies
- Creation of group / holding company structures
- Reconstruction, amalgamation and merger of a company
- Strike off of unwanted dormant company
- Provision of nominee directors
- Nominee shareholder arrangements
- Opinions
- transfer and transmission of shares
- Allotment of shares otherwise than for cash
- Directors resolution to pay dividend

Articles of Association
- Drafting and adoption of new objects clauses
- Drafting of dedicated Articles of Association
- Adoption of updated Articles of Association
- Drafting of set clauses for the Articles of Association
- Formal adoption of company seal
- Creation of retirement by rotation by directors
- Article giving holding company the right to appoint or remove a director
- Renewal of directors authority to allot shares
- Resolution validating acts of directors
- Notice of revocation of appointment of alternate director

Meetings / Resolutions / Minutes
- Electives resolution (to dispense with AGM, laying of accounts and directors authority to allot)
- Written resolutions
- Notices, agendas and documentation for convening an AGM Minutes (all types of meetings and transactions, including AGM)
- Notice of director of his / her interest in shares of a company