Tel : (852) 2581 9231
Fax : (852) 3105 9531
Address : (Appointment Only)
Main : Yu Sung Boon Building, 107-111 Des Voeux Road Central, H.K.
Branch : Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kln., H.K.
Shenzhen office: Tianxiang Building, Tian An Cyber Park, Futian District, Shenzhen, PRC
Email : info@genacct.com

Company Secretarial Services
Package of Company Secretarial Services
To meet the clients’ needs, we also provide the package of high-quality services at the most competitive price:
To meet the clients’ needs, we also provide the package of high-quality services at the most competitive price:
| Plan 1 | Plan 2 | |
| Service Fee | HK$1,000(*) | HK$ 2,400 (*) |
| Service Period | 1 year (#) | 1 year (#) |
| Service Scope (for the following services) : | up to 6 times | up to 10 times |
| - Acting as Company Secretary | Y | Y |
| - Submitting Annual Return | Y | Y |
| - Handling Change of Company Name | N/A | Y |
| - Handling Share Transfer | N/A | Y |
| - Handling Increase in Authorised Capital | Y | Y |
| - Handling Share Allotment | Y | Y |
|
- Handling Change of Registered Office Address / Business Address |
Y | Y |
| - Handling Appointment/ Resignation of Director and Company Secretary | Y | Y |
| - Handling Change of personal particulars of Director and Company Secretary | Y | Y |
Remarks: * 1) Government fees are excluded. 2) Include delivery of documents (2 times) and for specified industrial/commercial area only, otherwise, client should bear the courier fee.
# The services will be provided until one day before anniversary of the company.
Company Secretarial Services and Fees:
| Item |
Service Fee (*)HK$ |
Government Fee HK$ |
Total HK$ |
| Submit Annual Return (per year) | 550 | 105 | 655 |
| Change of Company Name (per time) | 500 | 295 | 795 |
| Share Transfer (per set) | 500 | Stamp Duty - 0.2% on net assets value of relevant shares | 500 + Stamp Duty |
| Increase in Authorised Capital (per time) | 300 | Capital Fee - 0.1% on amount of increase capital | 300 + Capital Fee |
| Share Allotment (per person) | 300 | - | 300 |
| Change of Registered Office Address / Business Address (per time) | 300 | - | 300 |
| Appointment / Resignation of Director/Company Secretary (per person) | 300 | - | 300 |
| Change of personal particular of Director/Company Secretary (per person) | 300 | - | 300 |
| Prepare Trust Deed (per set) | 1,000 | 100 | 1,100 |
| Act as Nominee Directors / Shareholders (per nominee for 1 year) | 2,800 | 100 | 2,900 |
Remarks: * include delivery of documents (2 times) and for specified industrial/commercial area only, otherwise, client should bear the courier fee.
(852) 3105 9531
(852) 2581 9231
