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
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.
Following the end of the waiver of Annual Return Filing Fees from Oct 1, 2020, to September 30, 2022, Hong Kong incorporated businesses will be required to pay a registration fee for Annual Return Filing of HKD105 starting October 2022. To avoid late filing and submission, the said fee will be billed and prepaid when you apply for or renew the corresponding service plan. Client subscribing Plan S1–S3 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.
Following the end of the waiver of Annual Return Filing Fees from Oct 1, 2020, to September 30, 2022, Hong Kong incorporated businesses will be required to pay a registration fee for Annual Return Filing of HKD105 starting October 2022. To avoid late filing and submission, the said fee will be billed and prepaid when you apply for or renew the corresponding service plan. Client subscribing Plan S1–S3 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.
We use Cookies to enable essential services and functionality on our website and to collect data on how visitors interact with our site, products and services. Please read Privacy Policy & Cookie Policy for details. By clicking Accept, you agree to our use of these tools for advertising, analytics and support.
