譚祥興執業會計師 - Professional Accounting & Secretarial Services Limited
 
 
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Company Formation

Ready made HK Company (HKD4,000 , 2-3 working days completed)    Company List

New name HK company (HKD3,000 , 5-7 working days completed)

Express New name HK company (HKD3,600, 2 working days completed)

Application Form      Form T04

 

Economic

Economic

Standard
  New name New name New name Ready made
  HK$830 HK$2,550 HK$3,000 HK$4,000

Certificate of

Incorporation

Yes Yes Yes

Business

Registration

Certificate

Yes Yes Yes

Company

registration fee

No Yes Yes

Business

registration fee

No Yes Yes

First Board

Resolution

Yes Yes Yes

Certified true

copy of Form

NNC1

1 copy 1 copy 1 copy

Articles of

Association

2 copies 2 copies 10 copies

Share certificate

book

No No Yes
Statutory book No No Yes

Signature chop,

Round chop

No No Yes
Green box No No Yes

 

Requirement of Registration:

  1. at least 1 shareholder, 1 director and 1 company secretary.;
  2. all shareholder(s) / director(s) should be of age over 18, and hold a valid identity card or passport (no restriction on nationality);
  3. for corporate director / shareholder, business registration certificate copy, written resolution of board of directors resolving that the corporation agree to acquire the shares / act as director of the proposed company and authorise one director of the corporation to execute such formation documents, identity card or passport copy and address proof of the authorised  director of the corporation shall be provided;
  4. appointing a natural person (must provide H.K. correspondence address) or a body corporate (must provide Hong Kong registered or principal office address) as company secretary;
  5. providing registered office address in Hong Kong;
  6. paying Hong Kong Government fees in due course.

 

Procedure of Setting up of HK Limited Company:

  1. Client fills in the application form and sends to us by fax/email/post with copies of identify card/ passport and address proof of proposed shareholder(s), director(s) and company secretary, and deposit the formation fee by cash or bank transfer to our bank account: HSBC 匯豐銀行  139-136667-001 account name: PROFESSIONAL ACCOUNTING AND SECRETARIAL SERVICES LIMITED
  2. We will confirm all required information has been provided.
  3. We will check if the proposed company name can be used.
  4. We will prepare required documents in 1 working day.
  5. Documents may be signed at our office.
  6. We will submit the required documents and fees to Companies Registry for application; Certificate of Incorporation will be issued within a few days.
  7. We will then submit the required documents and fees to other governmental departments; after that, we will notify the client to collect the relevant documents.
  8. Client could open the bank account with Certified True Copies of all relevant documents.

Contact Person: Miss Ha
Phone: (852)2690 9234 (24 hours hotline)
Fax: (852)2124 3051
Email: pass2690@yahoo.com.hk

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