The final role of the company secretary is to make sure that the company complies with The principles and polices, like Arranging meetings of administrators and shareholders.
Be certain your entity adheres to most effective techniques in company governance and complies with all relevant rules in Hong Kong and also the Asia-Pacific area.
Our services are tailor-made to assist companies in the setting up and administration in their companies. Services we offer include:
Due to the fact your company secretary is privy on the company's particulars and serves given that the custodian of company records, they need to be an individual whose integrity cannot be doubted.
Scheduling and attending board meetings, making ready minutes, and guaranteeing that choices manufactured are in keeping with equally company guidelines and Hong Kong legislation.
The evaluation from the Board and Unique directors performed by Integrity Governance offered an goal, caring and delicate opportunity for our board to replicate on our efficiency and how we go on to establish for the longer term.
Some of these conditions ended up referred to us by other secretarial firms, due to our specialised information.
Maintaining the registers in Digital structure allows us to e mail registers to administrators and auditors upon their ask for. The computer software that we’re making use of also advises us beforehand of The true secret dates during the life of the company (e.
Besides all the obligations, the Company Secretary is likewise a important member on the company inside the implementation of corporate acquisitions, disposals and mergers, even though protecting the company’s passions by making certain the usefulness of all documentation, ensuring research disclosures, enabling good business analysis previous to completion of a transaction; guaranteeing timely execution of documentation and many others.
Non-compliance with filing specifications can cost you dearly. Your company might be formation company agents subject matter to late submitting penalties. Administrators can deal with own prosecution and fines, as well as company can even be struck in the sign up of companies.
For quite some time, I labored at huge accounting and company secretary companies in Hong Kong. I started Air Corporate to help make the life of business owners and SMEs effortless.
Not all corporate service vendors are the identical; nonetheless, some are superior or maybe extra suitable for an entrepreneur’s specific wants than Other individuals. So it is essential to weigh up the options and consider professionalism and encounter, and worth for funds before you make a choice.
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