We specialize in incorporation and all the company secretarial matters that may be required.

Company Formation

We specialize in incorporation and all the company secretarial matters that may be required. These included namely tailored made company, ready made company in Hong Kong and offshore company. We provide high quality and affordable incorporation services.
Hong Kong limited company required the only one shareholder, one director and the one corporate secretary.


Requirements:
  • the number of members/ directors is not less than one, not exceed fifty,
  • all of the members/ directors must be over 18 years old, and ID card holder/ passport holder.
  • if the member/ director is the corporate, must provide the Business Registrations and CI Copy.
SPECIAL NEW BUSINESS STARTER
SPECIAL MADE LIMITED COMPANY HOTLINE : 21539103
SET BUSINESS CENTER: GRADE A OFFICE ROOM, FLEXIBE


Tailor made (Sales Package)

Tailor made (Green Kit Package)

Ready made (a list of name choice)

B/S note & Stamp duty

N/A

N/A

Included

Reg. fee (Gov.)      Before 1-Jun-2012

HK$1,730

HK$1,730

Included
Reg. fee (Gov.)         After 1-Jun-2012

HK$1,720

HK$1,720

Included

BR fee (Gov.)        Before 1-Apr-2012

HK$2,450

HK$2,450

HK$2,450
BR fee (Gov.)            After 1-Apr-2012

HK$450

HK$450

HK$450

Co name search

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Cert. of incorp.

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Business reg. cert.

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M&A

3pcs

 10pcs 20pcs

Notice of first director / Co sec / Reg office

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Bank a/c opening documents

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Free doc delivery

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Share certificates

N/A

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Statutory book

N/A

 Elegant statutory book Elegant statutory book

Company seal

N/A

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Co. Signature chop

N/A

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Green kit

N/A

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Advantages of Offshore Companies :
  • Information of the director will not be disclosed and no annual return is required
  • No tax shall be paid for business carried on outside the registered place and exchange control
  • Allowed one director and shareholder
  • No limitation on the nationality and residence of director and shareholder and no filing shall be made in relation to any change in director or shareholder
Usage of Offshore Companies :
  • Holding of bank accounts, trust, funds, etc.
  • Holding of company shares
  • Holding of real estates

BVI Companies

New Incorporation:
  • Company name search
  • Documents preparation
  • Memorandum & Articles of Association, Share Certificates, 1 Pre-ink Cheque Chop, 1 Common Seal
  • Collect certificate of incorporation
  • Ready in about 14 business days
  • Annual fees of USD650 excluded

New Incorporation:
  • A list of different company names to choose from
  • Documents Preparation of Directors, Registered Office and Subscribers
  • Memorandum & Articles of Association, Share Certificates, 1 Pre-ink Cheque Chop, 1 Common Seal
  • Collect certificate of incorporation
  • Ready in about 3 business days
  • Annual fees of USD650 excluded

Other Jurisdictions :
  • Samoa
  • Marshall Islands
  • Niue
  • Seychelles
  • Panama
  • Bahamas
  • Macau
We can act as the company secretary, registered office, correspondence address and nominee director/ shareholder (trust deed) for our clients. 

We also specialize in the following company secretarial services:

  • Transfer the shares, allotment of shares and increase of share capital
  • Change of director/ secretary/ company name/ registered office, draft up the memorandum of articles
  • Arrange the members meeting, director meeting, and draft up the minutes.
  • Annual return
  • Deregistered, winding up and liquidation of the limited company
  • requires the registered office in Hong Kong.