Company Secretarial Services for Listed Companies

Company Secretarial Services for Listed Companies

 

It is enshrined in law, specifically the Hong Kong Company Ordinance, that companies whether public or private have a company secretary. The roles and responsibilities of the Company Secretary can range from administrative duties such as HR issues to being the keyholder of company accounts and registers, but importantly they are responsible that the company is always in compliance regulations or needs to advise the directors on good corporate governance and best practices.

 

Company Secretarial Services for Listed Companies in Hong Kong

 

There is a Hong Kong Institute of Chartered Secretaries which lays out the ethical and practical standards for Chartered Company Secretaries. While all Hong Kong listed companies must include someone who fulfils the Company Secretary role, it is not necessary that they be solely employed by your company. Rather than assigning a member of your team to act as Company Secretary, however, you can have a member of our team take care of that for you.

 

Acting as a Hong Kong Company Secretary for a listed company requires expertise that is vastly different from that required of Company Secretaries for private businesses. A very limited number of professional service providers can offer company secretarial services in Hong Kong, and we are proud to say that Fung, Yu & Co. CPA is among the trusted few.

 

When you choose Fung, Yu & Co. for this highly-specialized service, our dedicated team will be led by an experienced Chartered Secretary who will steadfastly serve your interests once you are listed on the Hong Kong Stock Exchange. Even better, our “one-stop” compliance service package applies not only to Hong Kong listed companies, but also to those based in mainland China and overseas as well. Among other things, our Company Secretarial Services can: 

  • Provide our Hong Kong office address to serve as your company’s principal place of business; 
  • Draft various circulars and announcements for you;
  • Act as your Authorized Representative and/or Company Secretary;
  • Serve as a liaison with your company’s Hong Kong share registrar;
  • Prepare your monthly returns;
  • Assist with the publication of your company’s interim and final financial results;
  • Advise you on compliance with the regulatory requirements regarding corporate governance frameworks and related practices; and
  • Advise you on procedures associated with chairman scripts, investor relationships, meetings, and voting.

 

With our decades of experience in this area, coupled with our high professional standards, we feel confident we can provide the cost-efficient, top-quality Hong Kong Company Secretary services you require to thrive in our dynamic market. Please do not hesitate to contact us for more information.                       

Contact

Hong Kong

7/F., Hong Kong Trade Centre,

161-167 Des Voeux Road Central,

Hong Kong

 

Tel: +852 2541-6632

Fax: +852 2541-9339

Email: info@fungyucpa.com

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Shanghai

Suite 904, OOCL Plaza,

841 Yan An Zhong Road,

Shanghai, PRC

 

Tel: +86 21 6289 8813
Fax: +86 21 6289 8816
Email: info.sh@fungyucpa.com

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Guangzhou

Flat D-E, Yueyun Building,

3 Zhongshan 2nd Road,

Guangzhou, PRC

 

Tel: +86 20 8762 0508

Fax: +86 20 3762 0543

Email: info.gz@fungyucpa.com

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Beijing

Room 2005, E-Tower,

No.12 Guanghua Road,

Chaoyang District,

Beijing, PRC 100020

 

Tel: +86 10 6591 8087

Fax: +86 10 8599 9882

Email: info.bj@fungyucpa.com

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Paris

20 Rue Cambon
75001 Paris, France

 

Tel: (+33) 1 44 50 40 55

Email: info.fr@fungyucpa.com

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