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Hong Kong · Company secretarial

Keep the company in good standing.

Company secretary, registered office, the annual return and every routine Companies Registry filing a Hong Kong company needs — each at a price published on this site, ordered and tracked in your client portal.

Licensed TCSP · TC000573 Deadlines tracked for you Fixed prices, government fees at cost Replies within 1 business day
Ongoing

The work a running company needs.

Prices below are read live from our price list. Government fees and stamp duty are passed through at cost and shown on your invoice before we file.

Company secretary

The named company secretary for your Hong Kong company. Statutory registers and the Significant Controllers Register kept current, and the annual return prepared and filed on time.

HK$per year, government fees at cost

Registered office address

A Hong Kong address on the Companies Registry record, with government mail opened and scanned to your portal free. Sold on its own or with the secretary — see the virtual office page.

HK$per year

Annual renewal package

Company secretary, registered office, annual return (NAR1) and Business Registration renewal for the next twelve months, in one fee.

HK$per year, plus government fees at cost

Designated representative

Required when none of your directors, shareholders or employees is a Hong Kong resident. We act as the Registry’s point of contact for your Significant Controllers Register.

HK$per year

Change of director or secretary

Board resolution, the ND2A or ND2B filing and the statutory register update — inside the Registry’s 15-day deadline.

HK$per change, government fee at cost

Transfer of shares

Instrument of transfer, bought and sold notes, stamp duty adjudication with the Inland Revenue Department and the register of members updated.

HK$per transfer, plus stamp duty at cost

Change of company name

Special resolution, the NNC2 filing and the new Certificate of Change of Name from the Companies Registry.

HK$per change, plus government fee at cost

Certified true copies

Company documents certified by the company secretary for banks, payment providers and online platforms. PDF to your portal, originals by courier if you need them.

HK$per set of up to 5 documents

Deregistration

For a company that has stopped trading and settled its affairs: the notice of no objection, the NDR1 application and the Companies Registry gazette process.

HK$per company, plus government fees at cost

Every price is on the price list, read live from the same source we invoice from.

Moving in

Bringing an existing company across.

Most companies that come to us were formed somewhere else. Nothing about that is awkward.

Sign up

Two minutes on the get-started form, and your client portal opens with a list of what to upload.

We read the file

Certificate of incorporation, Business Registration Certificate, registers and the last annual return. We tell you what is missing before you pay for anything.

Verify and file

We meet you once, at our Tin Hau office or on a short video call, then file the change of secretary and registered office.

Deadlines become ours

Annual return and Business Registration dates go in the portal, and we chase you well before either falls due.

Included

  • Named company secretary, resident and licensed in Hong Kong
  • Statutory registers and Significant Controllers Register kept current
  • Annual return and Business Registration renewal filed on time
  • Director, shareholder and company-name changes at published prices
  • Board resolutions and certified copies for the filings we handle
  • Support through the portal, answered within one business day, with a meeting or video call whenever you need one

Not included

  • Accounting, audit and tax returns — those are Certanta's
  • Legal advice or contract drafting
  • Bank account opening
  • Structuring and immigration advice
  • Other jurisdictions, nominee services or complex ownership

Most clients open a business account online with a Hong Kong fintech provider; we can introduce you to our partners when you ask. Company formation outside Hong Kong, structuring, relocation and visas are handled by our advisory practice, 818HI.

Books and audit

Accounts kept by Certanta, our accounting partner.

Every Hong Kong company must keep accounts, file a profits tax return and, in most cases, be audited each year. That work sits with Certanta, not with us. Their real-time ledger connects to your portal, so the books and the company documents live in one place. They bill you directly and we take no cut on the introduction.

About Certanta

Ask for an introduction Tick "bookkeeping" when you get started, or raise a ticket in the portal at any time, and Certanta will contact you with a monthly plan.
Do it yourself

Free document tools.

Some jobs are a single resolution and a signature. Our free document tools draft the routine paperwork a Hong Kong company needs — director appointments and resignations, share transfers, bank mandates, annual resolutions — to the standard we hold our own client files to.

Nothing is uploaded: the document is generated in your browser and downloads as a Word file. Use them whether or not you are a client.

Open the document tools →

When a tool is not enough

A director change is a resolution, a consent letter, an ND2A filing and a register update, all inside 15 days. The tools draft the paper; we do the whole job for HK$500.

Government fees, where any apply, are charged at cost.

FAQ

Questions people ask before moving their company.

Do I have to have a company secretary?

Yes. Every Hong Kong company must have a company secretary who is ordinarily resident in Hong Kong, or a body corporate with a registered office there. A sole director cannot also be the company secretary.

What does the annual renewal package cover?

The company secretary, the registered office address, the annual return (NAR1) filing and the Business Registration renewal for the next twelve months. Government fees are charged at cost on top and shown on your invoice before we file.

Can you take over a company incorporated by someone else?

Yes, and it is a large part of what we do. We review the registers, tell you what is missing before you commit, then file the change of secretary and registered office. Where registers have gone stale we rebuild them; if that is more than a tidy-up we quote before starting.

Who keeps track of my deadlines?

We do. The annual return falls due 42 days after the anniversary of incorporation and the Business Registration renewal a month before its expiry. Both sit in your portal with the date visible, and we chase you rather than waiting to be asked.

What is a designated representative and do I need one?

If none of your directors, shareholders or employees is a Hong Kong resident, the law requires a designated representative as the Companies Registry’s point of contact for your Significant Controllers Register. We act in that role at the annual price above.

How long does a change of director or a share transfer take?

A director change is filed within a day or two of the signed resolution; the Companies Registry deadline is 15 days. A share transfer takes longer because the instrument has to be stamped by the Inland Revenue Department, which usually adds a few business days.

Do you handle the accounts and the audit?

Not here. Every Hong Kong company must keep accounts and, in most cases, be audited each year. Our accounting partner Certanta does that work and bills you directly; ask for an introduction and they will send you a monthly plan.

How does support work?

Raise a ticket in your portal or reply to any email we send, and the person who handles your filings replies within one business day, Monday to Friday. When something needs a conversation we arrange a meeting at our Tin Hau office or a video call.

What happens if I want to close the company?

If the company has stopped trading and its affairs are wound up, we handle the deregistration: the Inland Revenue Department’s notice of no objection, the NDR1 application and the Companies Registry gazette process, at the price shown above plus government fees at cost.

Hand the filings over.

Published prices, deadlines tracked, and a licensed firm answering within one business day.

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