According to the Companies Ordinance, every private limited company needs to have at least one director and company secretary.  The sole director cannot be company secretary and the company secretary can be Hong Kong limited company with TCSP license.

 

Under the new requirements of the Companies (Amendment) Ordinance 2018, all companies incorporated in Hong Kong (except listed companies) are required to:

• identify and ascertain a person / persons who has / have significant control over the company; and

• maintain a significant controllers register to be accessible by law enforcement officers upon demand.

 

A company must designate at least one person as its representative to provide assistance relating to the company’s significant controllers register to a law enforcement officer.

 

A company’s designated representative must be either a shareholder, director or an employee of the company who is a natural person resident in Hong Kong or, alternatively, an accounting professional, a legal professional or a person licensed to carry on a business as trust or company service provider.

 

 

Criteria for setting up Hong Kong Limited Company:

 

• At least one shareholder and director aged above 18

• Appointment of Company Secretary (if no Company Secretary, can appoint 展群CK ®)

• Registered Office address in Hong Kong (if no Registered Office, can choose 展群CK ® office)

 

Please provide the following information:

 

• Company full English name or Chinese name

• Scanned copies of identify proof and address proof for all shareholders and directors

• Registered Office address in Hong Kong (if no Registered Office, can choose 展群CK ® office)

• Company Secretary information (if no Company Secretary, can appoint 展群CK ®)

• Designed Representative information (if no Designed Representative, can appoint 展群CK ®)

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For further information, please contact 展群CK ®:
a. Phone at (852) 3502 7392
b. Whatsapp at (852) 5227 9242

c. Email at info@ck-tax.com