Shelfio.hk
Hong Kong skyline
Corporate Service

Corporate Secretarial Services

Keep your Hong Kong company compliant, organised and in good standing all year round.

Overview

What this service covers

Every Hong Kong company is required by the Companies Ordinance to appoint a company secretary and to maintain accurate statutory records. Our corporate secretarial team manages these obligations end to end, so your business stays compliant without the administrative burden.

From preparing board resolutions and annual returns to maintaining statutory registers, we act as a reliable extension of your team — ensuring filings are accurate, deadlines are met and your company remains in good standing with the Companies Registry.

Who it's for

  • Newly incorporated companies needing a compliant secretary from day one
  • Overseas owners who require a local statutory representative
  • Established companies switching from an unresponsive provider
  • Groups seeking consistent secretarial standards across entities
Benefits

Why it matters for your business

Full statutory compliance

Annual returns, register updates and filings prepared and submitted accurately and on time.

Dedicated secretary support

A qualified point of contact who understands your company and its filing calendar.

Organised records

Statutory registers, minutes and resolutions kept complete, current and audit-ready.

Proactive reminders

We track key deadlines and notify you well ahead of every obligation.

How it works

A clear, structured process

01

Onboarding review

We review your company structure and current statutory position.

02

Appointment

We are formally appointed as your company secretary and update the registry.

03

Ongoing administration

We maintain registers, prepare resolutions and manage filings throughout the year.

04

Annual compliance

We prepare and submit the annual return and keep your company in good standing.

FAQ

Frequently asked questions

Yes. Under the Companies Ordinance, every Hong Kong company must appoint a company secretary who is ordinarily resident in Hong Kong, or a body corporate with a registered office there.

Hong Kong city at night

Ready to secure your Hong Kong company?

Browse available ready-made companies, request a consultation, or reach our team directly through your preferred channel.