CWCC CPA

Suite 1201, 12/F, Tower 2, The Gateway,

25 Canton Road, Tsimshatsui, Kowloon, Hong Kong.
Tel : (852) 2956-3333 Fax : (852) 2956-0111

CORPORATE SECRETARIAL SERVICES

TO ACT AS YOUR COMPANY SECRETARY- THE FOLLOWING

SERVICES ARE INCLUDED :-

 preparing and filing the annual return

 preparing the minutes of annual general meeting
 preparing and filing documents to the Companies Registry and Business
Registration Office notifying changes of address
 providing 10 certified true copies of your corporate documents
 preparing minor and routine minutes
 updating of your company statutory records
 handling Companies Registry's correspondence
 attending Business Registration matters
 preparing minutes for opening of bank account or change of bank signature
instruction

For retainer clients, reduced rates will be charged for other secretarial services such as
change of company name, increase capital, changes of directors and transfer of
company shares, etc..

僱用本所為閣下公司秘書 , 所包括的服務如下 : -

 安排及申報公司註冊年報
 安排週年公司股東大會會議紀錄
 安排和呈報更改公司註冊地址的文件予公司註冊處及商業登記處
 免費簽署十份副本核証文件
 預備簡單的公司會議紀錄
 整理法定之公司會議紀錄及董事股東登記名冊
 處理與公司註冊處的來往信件
 處理有關商業登記事宜
 安排有關銀行開戶及變更銀行簽名方式的會議紀錄

另外， 其他公司服務， 如更改公司名稱、增加股本、 更改董事及股份轉

讓等服務亦會享有特別收費優惠。
 CWCC CPA
Suite 1201, 12/F, Tower 2, The Gateway,
25 Canton Road, Tsimshatsui, Kowloon, Hong Kong.
Tel : (852) 2956-3333 Fax : (852) 2956-0111

REGISTERED OFFICE

TO PROVIDE REGISTERED OFFICE FACILITY - THE FOLLOWING

SERVICES ARE INCLUDED :-

 CWCC address as your registered office address

 receipt of government correspondence (not including business correspondence)
 CWCC address on name card and letterhead

Additional fees will be charged for provision of correspondence address.

註冊地址服務 包括 : -

 以CWCC地址作為商業登記註冊地址
 代收政府信件(並不代收商業信件)
 以CWCC地址作作公司信箋及名片地址

客戶如需通信地址服務代收商業信件,需另收通信地址費,價錢另議.