info@genacct.com (852) 3105 9531(852) 2581 9231

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:
  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.

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