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CORPORATE SECRETARIAL SERVICES
McCabe
Secretarial Services Limited
offers you a comprehensive range of corporate secretarial services. We
are staffed with dedicated professionals who are fully conversant
 with
the requirements of the company law in Hong Kong and other key offshore
jurisdictions. Our priority is to provide you with skilled professional
services in a timely and efficient manner, while handling your affairs
with absolute discretion and in the strictest confidence.
We
have in-depth experience in assisting clients in forming different types
of entity, and in complying with the formalities associated with the
entity’s ongoing maintenance, administration and corporate governance.
Our services include:
Registration of Business : |
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Arranging for the
incorporation of companies in various
jurisdictions, e.g.
 Bermuda
British
Virgin Islands
Cayman
Islands
Isle
of Man
Macau |
Mainland
China
Hong
Kong
Samoa
Singapore
Taiwan |
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Arranging for the
registration of a branch or a
representative/liaison office in Hong Kong and
Mainland China for overseas companies |
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Ongoing Maintenance : |
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Company secretarial services to ensure
compliance in Hong Kong and other jurisdictions
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Provision of a named company secretary |
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Maintenance and custody of the statutory books,
records and common seal |
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Attending directors’ and shareholders’ meetings
and preparing minutes for these meetings |
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Advising on and preparing documentation for
changes of corporate structure including change
in directors and secretary, change in auditors,
change in company name, change in capital
structure, transfers of shares, new issues of
shares, etc. |
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Registered Office/Correspondence
Address Facilities : |
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Provision of registered office and
correspondence address |
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Renewal of Business Registration Certificates |
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Accepting correspondence |
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Nominee Services : |
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Provision of
nominee shareholders |
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Provision of
authorised representatives |
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Dormant Companies : |
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Applying for
dormant company status under Section 344A of the
Hong Kong Companies Ordinance |
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De-registration of Companies : |
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Handling de-registration of companies under
Section 291AA of the Hong Kong Companies
Ordinance |
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Trusts : |
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Setting up of
Trusts |
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Provision of trust
administration services including acting as
trustee |
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Vesting of Trusts |
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