Company Secretary ServiceAct as your Company Secretary Ensure statutory complianceYearly fee HKD$800 up
Company Secretary ServiceAct as your Company Secretary Ensure statutory complianceYearly fee HKD$800 up
Company Secretary Service Ensure compliance with all the statutory requirements and
keep updated records at the Companies Registry
BBC is a reliable Trust or Company Service Provider (TCSP licensee) for all enterprises in areas including but not limited to Company Secretary service, change of directors and / or their personal particulars, new branches registration, change of business nature, transfer of shares, filing of Annual Returns and updating a Significant Controllers Registers for your business.
BBC's unique bbc ‧ me Self-Service-Platform keeps you updated on statutory filing requirement and due dates. Meeting compliance and avoiding penalty by just a click and a quick glance on your mobile or tablet.
Features
BBC is all you need for Company Secretary – Experienced! Expertise! Competitive Price! Confidence!
Over 10 years of solid experience
Assisted clients in understanding and filing documents to meet statutory compliance required by the Companies Ordinance of HKSAR.
7 choices of easy to access premium business location
Our branches are located at Causeway Bay, Sheung Wan, Tsim Sha Tsui, Mongkok, Kwun Tong, San Po Kong and Kwai Fong With convenient transportation and nearby facilities! Pick one as your registered company address!
Handy value-added service
Our service plans cover virtual office, company secretary, trademark registration, accounting and auditing & taxation filing service
Powerful and user-friendly online platform
The unique bbc ‧ me Self-Service-Platform allows hassle-free online application of different kinds of services including company registration at the comfort of your own home
Company Secretary Service Packages
Enjoy an absolutely ease of mind!
BBC Company Secretary Service Plans offer a range of packages at competitive prices. A one-off price covers multi services to suit your needs. No more panic over late filing penalty!
Participate as company secretary until the next anniversary of its incorporation
Prepare and submit Annual Return (AR) for the year
Prepare the SCR and enter the required particulars of the significant controller(s) and contact detail of the designated representative of the company in the SCR
Prepare the Register Of Members, Register Of Directors & Register Of Company Secretary
Arrange for Business Registration Certificate Renewal
Participate as company secretary until the next anniversary of its incorporation
Prepare and submit Annual Return (AR) for the year
Prepare the SCR and enter the required particulars of the significant controller(s) and contact detail of the designated representative of the company in the SCR
Prepare the Register Of Members, Register Of Directors & Register Of Company Secretary
Arrange for Business Registration Certificate Renewal
Use any service from below. Quota:4:
Preparing the Annual General Meeting (AGM) minutes
Preparing the Notification of Commencement of Business by Corporation / the No commencement letter
Changing company business nature
Changing company registered address
Changing company name
Applying for branch registration certificate
Changing branch details
Appointment and registration of director
Updating directors' personal information
Applying Share Allotment
Applying Share Allotment
The allotment is limited to shares' value of HKD$30,000. Shares' value over this amount is not included.
The registration fee for Annual Return Filing of HKD$105 will be billed and prepaid when you apply for or renew the service plan. New subscription is required to pay an one-off Company Search Fee HKD$100.
S1
S2
S3
Secretary Service Plans
Participate as company secretary until the next anniversary of its incorporation
Prepare and submit Annual Return (AR) for the year
Prepare the SCR and enter the required particulars of the significant controller(s) and contact detail of the designated representative of the company in the SCR
Prepare the Register Of Members, Register Of Directors & Register Of Company Secretary
Arrange for Business Registration Certificate Renewal
Details to declare
Preparing the Annual General Meeting (AGM) minutes
Free to choose 4 service types per year
Preparing the Notification of Commencement of Business by Corporation / the No commencement letter
Changing company business nature
Changing company registered address
Changing company name
Applying for branch registration certificate
Changing branch details
Appointment and registration of director
Updating directors' personal information
Applying Share Allotment
Applying Share Allotment
The allotment is limited to shares' value of HKD$30,000. Shares' value over this amount is not included.
The registration fee for Annual Return Filing of HKD$105 will be billed and prepaid when you apply for or renew the service plan. New subscription is required to pay an one-off Company Search Fee HKD$100.
bbc ‧ me is the first self-service-platform proudly designed and launched by BBC! Keep track of the latest updates of the Companies Ordinance and deadlines for filing different statutory documents. Arrangement of all these tasks are just a click away!
More Company Secretary Service
BBC knows it is natural for every business to make changes during its business cycle to adapt to its operation environment and evolution also means more opportunities.
BBC’s professional team takes care of all the statutory compliance for all the changes a business may need to make, leaving every entrepreneur with more time and energy to focus on gaining the competitive edge the changing environment is to offer!
Change of a Limited Company Name
HKD$800
Change of an Unlimited Company Name
HKD$300
Change of Branch Name
HKD$300
Change of Business Nature
HKD$300
Change of Trade Name
HKD$300
Change of Registered Address of Company / Branch
HKD$300
Change of Director / Company Secretary
HKD$300
Change of Director / Company Secretary's information
HKD$300
Director / Company Secretary Resignation
HKD$600
De-registration of Unlimited Company
HKD$300
Please note: Governemnt fee is NOT included.
Enjoy an ease of mind, comply with all legal requirements
BBC's virtual office plans cover services on meeting statutory compliance including but not limited to updating and maintaining significant controllers' registers, display of company name on your registered address and filing of annual return to give you more time to focus on your business growth.
Prepare and submit Annual Returns (AR)
HKD$500
e-Company Directory
As low as HKD$16/Month
Detail
Prepare the Significant Controllers Register.
HKD$300
Prepare the Registers of Members, Directors & Company Secretary
HKD$400
About the Significant Controllers Register ("SCR")
The Companies Ordinance (Cap.622) ("CO") has been amended to require a company incorporated in Hong Kong to identify persons who have significant control over the company ("significant controllers") and to maintain a significant controllers register ("SCR") to be accessible by law enforcement officers upon demand. The "Significant Controllers Register" should maintain the most updated information of the company’s #significant controllers and it’s *designated representative. Failure to comply with the above obligations is a criminal offence.
1. What is a Company Secretary and what responsibility does it have?
A company Secretary’s main role is to ensure a company and its operation are in statutory compliance with requirements of the Companies Ordinance of Hong Kong which includes filing of Annual Returns and updating and maintenance of statutory books to the Companies Registry regarding changes of the company.
2. Is it compulsory for a limited company to appoint a Company Secretary?
According to the Companies Ordinance section 474 (Chapter 622), it is required by law for every company to appoint a Company Secretary.
3. Can the sole director of a private company be a shareholder and the Company Secretary at the same time?
Pursuant to section 475 of the Companies Ordinance, one can be the sole director and shareholder of a private company but can not act as its Company Secretary at the same time.
4. If I am not a resident of Hong Kong, can I be appointed as a Company Secretary?
According to the Companies Ordinance of Hong Kong, a HK company secretary must satisfy the following requirements:
In the case of the company secretary being a natural person, he/she must be ordinarily residing in Hong Kong
In the case of the company secretary being a body corporate, its registered office or place of business must be in Hong Kong
5. Can I use my company to provide Company Service to other companies that belong to me?
As a rule of thumb, the company in question is not required to apply for a Trust or Company Service Providers (TCSP) licence if the following conditions are met:-
you are a member of a group of companies;
there is no receipt of service fee in respect of the company services provided by you to other members of the group; and
you provide company services to other members of the group only but not to any other person.
The above serves as an example of when a TCSP licence is not required. In other situations where a member of a corporate group provides company services solely to other group members, it would not normally be considered to be providing the services by way of business and would not normally be required to apply for a TCSP licence. Feel free to make an appointment with BBC for further consultation should you have any queries.
6. What services does the different BBC Company Service packages cover?
S1 Basic Plan：
Preparation and filing of Annual Returns (NAR1)
S2 Business Plan：
Preparation and filing of Annual Returns (NAR1)
Maintenance and update of Significant Controllers Register
Renewal of Business Registration
S3 Professional Plan：
Preparation and filing of Annual Returns (NAR1)
Maintenance and update of Significant Controllers Register
Renewal of Business Registration
Preparation of minutes for Annual General Meeting
Preparation of Notification of Commencement of Business / Not in operation minutes
Change of Business Nature or Business Name
Change of Business and Registered address
Change of Company Name
Application of Business Registration for a branch
Change of particulars of a branch
Change of particulars of a branch
Updating changes of a director’s personal particulars
Updating increase of registered capital
Other Services
Transfer of shares (service fee applies depending on the actual sales amount and bank transactions)
Deregistration of a limited company (service fee applies depending on the actual sales amount and bank transactions)
Deregistration of an unlimited company
Cancellation of Branch Business Registration
Restoration of a strike off limited company
Administrative restoration of a limited company
Declaration of a dormant company
Downloading of image records of documents from the Companies Registry
Downloading of image records of documents (certified copies) from the Companies Registry
7. Is BBC going to sign all the required statutory documents on my behalf when I appoint BBC as my Company Secretary?
BBC will prepare and sign on your behalf on documents that are covered and authorized by you in the Company Secretary service package.
Other documents outside the service package that BBC is requested to sign as a Company Secretary, please submit it to us for review and approval. BBC will charge an administrative fee based on the content and time needed for the corresponding document. Review and approval take 7 business days in general and may vary depends on the content of the document. In the case that a legal document is involved, BBC will charge professional fees involved in getting the document reviewed. In any circumstances, BBC reserves the final right to accept or reject signing any documents outside the Company Secretary Service package.
8. What is my responsibility to assist BBC in carrying out the role of acting as my Company Secretary?
Client is expected to inform BBC in writing with copies of documents involved within 7 working days on any change of business particulars, including any documents that you have filed with the Companies Registry on your own. Otherwise, BBC will prepare and submit statutory filing based on existing information provided by you before filing due dates. Any change of particulars after our submission will be treated as new submissions and will incur additional administrative fee which will be fully billed to your account.
9. What is an Annual Return (AR)?
Annual Return is a statutory form to be filed annually to reflect updated information of a business such as its registered business address, particulars of its director(s), shareholders and company secretary at the date the AR is filled out.
10. What are the consequences of late submission of Annual Return (AR)?
A company which fails to deliver its annual returns to the Companies Registry within the prescribed time period is in breach of the Companies Ordinance and is subject to paying a higher registration fees as follows:
Penalties for late submission of the Annual Return if it is delivered:
More than 42 days after but less than 3 months of the company’s return date@ – HKD870
More than 3 months after but less than 6 months of the company’s return date@ – HKD1,740
More than 6 months after but less than 9 months of the company’s return date@ – HKD2,610
More than 9 months after the company’s return date@ – HKD3,480
@ anniversary of the date of its incorporation
Pursuant to the Companies Ordinance Cap. 662, the company and every responsible person of a local private company failing to comply with the corresponding requirement are liable to prosecution. Once convicted, a fine for the breach of the filing obligation will be imposed.The maximum penalty for failing to deliver an annual return is a fixed penalty of $50,000 and a daily default fine of $1,000 for each day during which the default continues.
11. What are the consequences and penalty for late renewal of Business Registration?
Pursuant to the Companies Ordinances Cap 10 Section 11, the Inland Revenue Department may impose penalties if Business Registration renewal demand notes are overdue. The law provides that any person who fails to comply with the provisions of the Business Registration Ordinance is liable to a maximum penalty of a fine of $5,000 and imprisonment for 1 year.
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