公司秘書 Company Secretary

 

公司秘書服務 Company Secretary

 

香港公司條例規定，在香港註冊的有限公司必須設有公司秘書一職。公司秘書為企業擔當重要角色。我們提供的公司秘書服務範疇廣泛，同時本商務中心的客戶服務代表為客戶提供專業意見，致力為客戶節省時間及減少面對相關法例時的疑問。

 

有關公司秘書服務詳情請參考如下資料，如欲查詢更多詳情，請聯絡客戶服務代表。

 

 

公司秘書服務一年 (不包括政府費用) 

Company Secretary Service Annual Fee (Exclude Government Fee)  HK$800

 

♦  由本公司出任公司秘書一年

 

              Company Secretary Service for One Year

♦  提供公司秘書專業意見

 

                                             Provide consultation in company registration and professional advices    

              in respect of Companies Ordinance

♦  定期通知董事責任事項 

              To notify the Director's duties & responsibilities on a regular basis

 

 

"SUPERIOR" 公司秘書服務一年 (不包括政府費用) 

"SUPERIOR" Company Secretary Service Annual Fee (Exclude Government Fee)  HK$2,000

 

 

♦  由本公司出任公司秘書一年

 

Company Secretary Service for One Year

♦  提供公司秘書專業意見

 

 

Provide consultation in company registration and professioanl advices in respect of Companies Ordinance

 

♦  定期通知董事責任事項

 

To notify the Director's duties & responsibilities on a regular basis

♦  提交下年度週年申報表

 

Prepare Annual Return for Coming Year

♦  製作相關會議紀錄

 

Prepare Relative Minutes

♦  一年更改公司註冊地址、公司秘書PP或董事資料文件

Change of Registered Office Address,

Company Secretary or Director

 

♦  一年轉讓公司股份

 

Transfer of Share

♦  股份分配

 

Allotment of Share

♦  以本中心地址作為註冊地址，代收PP政府信件

Right to use our business center's address as official business

 registration address (only to receive government mails)

 

 

其他公司秘書服務 (不包括:政府費用，會計費用及核數費用)
Other Services (Exclude Government Fee, Accounting Fee & Audit Fee)

 

 

 

服務 Services

 

費用 FEE

公司查冊 / 商業登記證 (BR) 續期
Company Searching / Re-new Business Registration (BR)

 HK$ 388

申請分行 (每項收費)
Apply Office Branch (Each)

 HK$ 388

更改董事 / 秘書 / 業務性質 (每項收費)
Change of Director / Secretary / Business Nature (Each)

 HK$ 600

週年申報表
Annual Return Report

 HK$ 600

補領公司註冊證書 (CI) /商業登記證 (BR)
Re-print Company Incorporation Certificate (CI) / Business Registration (BR)

 HK$ 388

翻譯 (中文地址轉英文地址)
Translate (Chinese address to English address)

 HK$ 50

股份轉讓 / 股份分配 (每項收費)
Transfer Share / Share Allotments (Each)

 HK$ 388

更改公司名稱 / 更改註冊地址 (每項收費)
Change of Company Name / Registered Office Address (Each)

 HK$ 600

申請不活動決議案

Dormant Company

 HK$ 600

開辦銀行戶口 (恆生銀行)
Open Bank Account (Hang Seng Bank)

 HK$ 1,000

18本組織章程 (需時2個工作天)
18 Copies of A & A, totally 7 Pages (Approximately 2 Working Days)

 HK$ 388

綠盒 (包括18本組織章程，共7頁) 需時2-3個工作天
Company Kit Set (Include 18 Copies of A & A, totally 7 Pages) Approximately 2 Working Days

 HK$ 800

核證副本 (每項收費) 或 申請成立新公司在指定日子交文件之收費
Certify True Copy (Each) / Application for company registration on a specified date

 HK$ 500

  

 

撤銷註冊有限公司 / 無限公司 (不包括政府費用、會計、報稅及審計服務費用)
Revoke Registration of Company (Exclude Government Fee, Accounting Fee & Audit Fee)  HK$2,700

 

 

♦  需時 10 - 14 個月時間批核

 

Approximately 10-14 months for approval

♦  準備及遞交撤銷文件

 

Prepare and submit revoke registration documents

♦  代收政府信件

 

Include receiving government mails

♦  刊登為期三個月的憲報

3 months of Publication of Gazette Notice

 

 

商標註冊 (不包括政府費用) Trademark Registration (Exclude Government Fee) HK$2,700

 

 

♦  需時 6 - 10 個月時間批核

 

 Approximately 6-10 months for approval

♦  準備及遞交商標註冊文件

 

 Prepare and submit trademark registration documents

♦  商標有效達10年

 

 Trademark valid for 10 years
♦  代收政府信件 Include receiving government mails

 

  

會計服務 (價格另議) Accounting Service (By quotation)

         

                   收費服務範圍包括如下 Service Details

 

♦  開傳票及電腦入賬

 Prepare Voucher and Software Record

♦  總賬、現金賬、銀行賬、應收賬

PP及應付賬

General Journal; Cash A/C; Bank A/C; Sales

 Journal; Purchases Journal

 

♦  銀行現金對數

 Bank Reconciliation

♦  製作財務報表，包括資產負債及

PP損益表

Financial Report, Profit & Loss A/C and Balance

Sheet

 

 

所需時間 Time Required

 

 

♦  按月理賬：約1-3星期

 

 Monthly：Approximately 1-3 weeks

♦  按季理賬：約1個月內

 

 Quarterly：Within One Month
♦  按年理賬：約1個月內

 Annually：Within One Month

 

   

報稅及審計服務(價格另議)

Taxation Service / Auditing Service (By quotation)

 

 

♦  計算公司利得稅及填寫公司報稅

 Calculate the Company Profit Tax and  Prepare the Tax Return

 

 

備註：所有收費、細則及條款只作參考用途，如有更改一概以基智策略商務中心的決議為準，並不另行通知。

 Remarks : All fees, rules and regulations are for reference only and are subject to change.  There will be no further notice for any changes.

 

 

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