Archive for January, 2009

Duties of the Company Secretary

Tuesday, January 6th, 2009

As the company secretary of our companies, we can handle share and debenture tranfers, and will keep the records of the companies including the records of the members, debenture holders, charges, and directors and secretaries, and can deliver documents and file the Registrar including the annual return, return of allotments, and return of directors and company secretaries. However, there are individual fees for the services.

轉股文件

Monday, January 5th, 2009

一間已經運作的公司轉股所需文件:

  • 公司章程
  • 資產負債表, 由董事簽名核証
  • 損益表, 由董事簽名核証
  • 財務報表, 由專業會計師核証
  • 週年申報表