Non-Hong Kong company
We provide numerous company secretarial services for non-Hong Kong company, including but not limited to, the following matters/documents:-
- Incorporation
- Change of directors / secretaries
- Change of company name
- Acting as named secretary
- Transfer of shares
- Notarisation
- Apostille
- Company / litigation search
- Registration of charges and discharges
- Updating of register of directors and members
- Certificate of incumbency
- Certificate of good standing
- Economic substance annual reporting and compliance services
- Liaison with the registered agent
- Dissolution
For company incorporated in the British Virgin Islands (Business Company – Company Limited by Shares):
- Every company must have at least one director. Director(s) need not be resident in the British Virgin Islands.
- Every company must have a registered office in the British Virgin Islands. The registered agent’s office is the registered office.
- Every company must have at least one member.
- If a company has only one member and that member is the sole director of the company, the sole member/director may, by instrument in writing, nominate a person as a reserve director of the company to act in the place of the sole director in the event of his death.
- There is no minimum requirement on the amount of share capital. The number of authorised shares stated in the standard memorandum and articles of association of our ready-made company is 50,000 no par value shares.
- The appointment of a secretary is optional.
For company incorporated in the Republic of Panama
- Every company must have at least three directors. Director(s) need not be resident in the Republic of Panama.
- Every company must have a registered office in Panama which is normally the address of the registered agent.
- Every company must have at least one member.
- There is no minimum requirement on the amount of share capital.
- Every company must have a president, a secretary and a treasurer.
For company incorporated in the Cayman Islands (Exempted Company)
- Every company must have at least one director. Director(s) need not be resident in the Cayman Islands.
- Every company must have a registered office in the Cayman Islands.
- Every company must have at least one member.
- There is no minimum requirement on the amount of share capital.
- The appointment of a secretary is optional.
For company incorporated in Bermuda (Exempted Company)
- Every company must have at least one director.
- Every company must have a registered office in Bermuda.
- Every company must have at least one member.
- Generally, there is no minimum requirement on the amount of share capital.
- Every company must have a secretary.
- Every company must have any one of the following as Bermuda resident representation:
(a) A director who is ordinarily resident in Bermuda; or
(b) A secretary that is either an individual who is ordinarily resident in Bermuda or a company which is ordinarily resident in Bermuda; or
(c) A resident representative that is either an individual who is ordinarily resident in Bermuda or a company which is ordinarily resident in Bermuda.