JK Corporate Consultancy Limited

Company Secretary

According to Section 474 of Hong Kong Companies Ordinance (Cap.622), every company registered in Hong Kong should have a Company Secretary. Company Secretary may be one of the directors, an individual who ordinarily resides in Hong Kong or a corporate body that has its registered office or a place of business in Hong Kong.

Roles of Company Secretary:

- Change of directors

- Transfer of shares

- Allotment of shares

- Organizing and witnessing meeting of directors and shareholders and prepare corresponding minutes

- Renewal of Business Registration Certificate and filing of Annual Return

- Alternation of director / registered office address / company name

- Updating and keeping statutory records

- Providing advisory services on Companies Ordinance

- Preparing company stock to the shareholders

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