Your Professional
Company Secretary
你的專業公司秘書

Our team consists of experienced staff with professional qualifications and solid knowledge of various statutory regulations.

We provide high quality corporate services to private companies and companies limited by guarantee. We are specialized in the formation of companies limited by guarantee from preparation of memorandum and articles of associations to application as charity association with the relevant authorities.

誠明集團的公司秘書團隊具備相關專業資歷，熟悉各項相關法例，經驗豐富，致力為私人公司及擔保有限公司提供優質公司服務，包括成立擔保有限公司、擬備組織章程大綱及章程細則、以至向有關當局申請成為慈善機構。

Our Services 服務一覽

Company Formation and Registration
公司成立與註冊

  • Advice on type of business entity and appropriate corporate structure to suit our client’s needs
  • Formation of private companies in Hong Kong, PRC and other jurisdictions such as British Virgin Islands, Seychelles, Anguilla, Bahamas and Cayman Islands, etc.
  • Formation of companies limited by guarantee in Hong Kong
  • Registration of sole proprietorship and partnership companies in Hong Kong
  • Assistance in opening of bank account

  • 根據客戶需要，就業務實體類型和公司結構提供建議
  • 在香港、中國大陸和其他司法管轄區（如英屬維爾京群島、塞舌爾群島、安圭拉、巴哈馬、開曼群島等）成立私人公司
  • 在香港成立擔保有限公司
  • 在香港註冊獨資及合夥公司
  • 協助客戶在香港開設銀行賬戶

On-going Services
持續服務

  • Company secretarial services for private companies and companies limited by guarantee
  • Provision of company secretary, designated representative for Significant Controller Register, registered office and correspondence address
  • Maintenance of statutory records
  • Preparation of minutes and filings of statutory forms with the government authorities
  • Attending directors’ and shareholders’ meetings, if required
  • Arrange for audit, accountancy and tax consultancy services

  • 為私人公司及擔保有限公司提供公司秘書服務
  • 提供公司秘書、重要控制人登記冊的指定代表、註冊辦事處和通訊地址
  • 備存法定紀錄
  • 準備會議紀錄並向政府當局提交法定表格
  • 出席董事會會議及股東會議（如有需要）
  • 安排核數、會計及稅務諮詢服務
  •  

Cessation of Business
結束業務

  • Application for dormant status of Hong Kong companies
  • Advice on closure of business
  • Deregistration of companies
  • Liquidation consultation and support

  • 申請成為不活動香港公司
  • 就結束業務提供建議
  • 公司註銷
  • 公司清盤諮詢及支援
 

Other Services
其他服務

  • Advice on corporate re-structuring and mergers & acquisitions
  • Trademark registration in Hong Kong and other countries / jurisdictions
  • Company search in Hong Kong and other countries / jurisdictions
  • Land search on properties in Hong Kong and the PRC
  • Arranging attesting service, notarisation and apostille of documents in Hong Kong, PRC and  other countries / jurisdictions

  • 提供有關企業重組和併購的諮詢服務
  • 在香港和其他國家/地區註冊商標
  • 在香港和其他國家/地區進行公司查冊
  • 對香港和中國內地的物業進行土地查冊
  • 安排香港、中國內地和其他國家/地區的文件見證、公證和加簽服務
Contacts 聯絡我們

For any inquiries please email
如有任何疑問，歡迎查詢，請電郵至：

info@acumen-hk.com