Wiser Assoicates Limited
Wiser Associates Limited founded in 2002, one of the professional company secretary services provider in Hong Kong
Services
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.
A non-Hong Kong resident can be appointed as a director of a local limited company. However, the company secretary, who is a natural person, should ordinarily reside in Hong Kong. For company secretary which is a body corporate, its registered office or place of business should be in Hong Kong.
A private local limited company must have at least one director who is a natural person and one company secretary. The sole director cannot act as the company secretary of the same company.