Welcome to Wiser

Wiser Associates Limited founded in 2002, one of the professional company secretary services provider in Hong Kong

About Us

We look forward to developing together with our customers. To achieve this goal, we will unswervingly implement a customer-oriented strategy and unremittingly provide customers with professional services. By providing valuable services and simplifying processes, we make the entire industry chain smoother

Our Goal

Our company secretary services is a pivotal role within any organisation. They are responsible for ensuring that the company complies with all relevant laws and regulations, as well as providing support on legal documents and other corporate matters
According to Chapter 32 of the Hong Kong Company Laws, a limited liability company registered in Hong Kong must appoint a company secretary to perform the company's legal responsibilities. Their responsibilities include reporting changes to the company's structure, shareholders and directors to the Companies Registry. They are also required to prepare company meeting agendas for the board of directors, prepare for annual general meetings and provide professional consultation and advice on relevant statutory regulations.

Prepare and submit annual returns

More information

Prepare minutes of annual shareholders meeting

More information

Change company registration address

More information

Appointment and removal of directors and company secretary

More information

Change director and company secretary information

More information
Services

Prepare and submit annual returns
Local private companies are required to submit annual returns every year, usually around the anniversary of their incorporation. You need to complete Form AR1 and lodge the annual return within 42 days of the anniversary date of incorporation.

Prepare minutes of annual shareholders meeting
The secretary shall attend all shareholders' meetings and keep appropriate minutes of such meetings, and shall properly record such minutes in A book prepared for this purpose. The secretary must also comply with company law
 
Change company registration address
Change of registered office address under section 658 of the Companies Ordinance

Appointment and removal of directors and company secretary
If a private company has only one member and that member is the sole director of the company, then regardless of the provisions of the company's articles of association, the company may, by The resolution passed above nominates a person (who must not be a corporate body) as its reserve director, The person must be over 18 years of age and upon the death of the sole director, the alternate director shall Act on behalf of the sole director.
 
Change director and company secretary information
The Companies Ordinance (Cap. 622) requires every private company to appoint at least one separate director. Directors must be natural persons and have reached the age of 18. Non-Hong Kong residents may also be appointed as directors of a company. However, if the company secretary is a natural person, he must always reside in Hong Kong. If a company has only one director, that director cannot be the company secretary of the same company

Contact

Please send the inquriy by mail or fill in the form.

 

Address:  Unit 12, 19/F., Tower B, Southmark,11 Yip Hing Street,

                  Wong Chuk Hang, HONG KONG

Phone:      +852 2143 6510

Email:       info@wiseral.hk

Fax:           +852 2861 0599

Chinses
Terms and Conditions