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

Enquiry and Quotation

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)

Company Secretary Service Package

Act as Company Secretary

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

Submit the Business Registration Certificate
(only applicable of renewal)

Provide suggestions for CR and IRD’s letter

Change of Registered Office Address^

Appointment / Resignation of Director^

Appointment / Resignation of Secretary^

Change of Personal Particulars of Director^

Change of Company Business Nature^

Annual General Meeting

Allotment of Shares^

Change of Company Name^

Change of Branch Name^

Transfer of Shares^

Deregistration of Limited Company

Prepare of Significant Controllers Register

(learn more)

Free 2 years Tax Representative Service

*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.

Enquiry and Quotation

Tel: 3575 6888
Email: info@onestartoffices.com

Download Application Form PDF

Company Secretary Documents required

For customers who have established a companyand 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 need)

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 will be imposed every day.

OneStart can help to keep the Register of Significant Controllers
Service fee as below：
Significant Controllers Register Keeping - HK$500/year
Representative of Keeping Significant Controllers Register - HK$800/year

*For joining both services above, can enjoy a special price HK$1100/year(original price HK$1300/year)!

Company Secretary Special Package Offer

Virtual Office Address + Company Secretary BASIC Service Package
Address choice: Lai Chi Kok, Central, Causeway Bay, Mong Kok, Kwun Tong
Special Offer: HK$2,000/year

* Clients purchasing the above package could redeem Dynamic Electric Display service by HK$240 (original price HK$480).
*Only available for new clients.

One-Off Company Secretary Service Fees

Submit Annual Return*

HK$1,000

HK$105

Updated Business Registration Certificate

HK$300

HK$2,150

Change of Company Name

HK$600

HK$295

Change of Company Business Nature

HK$600

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 & Keeping Fee at first year

HK$500

Representative of Keeping Significant Controllers Register

HK$800

Annual General Meeting

HK$1,500

Share Transfer

HK$800

HK$ 40 up

HK$600

HK$150

Cancel Branch

HK$600

Change of Branch Name

HK$400

Deregistration of Limited Company

HK$2,000

HK$795

Trademark Registration

HK$2,500(1^st class)
HK$1,500(extra class - each)

official search fee: HK$800(1^st class)
HK$600(extra class - each)

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.

Enquiry and Quotation