This is the showroom of Private Room, which gives you a taste of the layout only (incomplete)

If you want to try a demo (complete version), please log in as:

Welcome to your Private Room

You are currently our client since .

was incorporated in Hong Kong on .

We have put your Green Box online. Please click the “Actions” you need (i.e. VIEW or DOWNLOAD) for the files below.
You could sort the files by clicking any one of the Titles.

CoSec Plus clients enjoy unlimited filing services to the Companies Registry for changes listed here. CoSec Basic clients are subject to a separate fee for each filing service.
Please notify us the changes in advance. If this is not possible for any reason, please notify us no later than 2 days since the change itself or its respective date of resolution/ decision, whichever is earlier.
Please prepare the relevant resolution of which a template could be downloaded in our “Library” below. Alternatively, you can engage us for preparation services (enquiry@agendacorp.com).

WARNING: Late notification to us is subject to risk of late filing which may cause penalty.

Cessation and appointment of up to 5 directors

Change of name, address, email, HKID/ Passport number

Shares allotted to new/ existing shareholders

Change of Company Name in English/ Chinese

Change of registered office address/ company email

Shares transferred to new/ existing shareholders

Appointment and Resignation/ Removal

Giving a warning statement for the revision

Other changes regarding corporate governance/ deregistration

AgendaCorp’s Library is a hub of templates of board/ shareholders’ resolutions for common situations and is solely available for our CoSec Plus (full access) and CoSec Basic (limited access) clients. Shuuuuh…quiet please!
Other portal pages accessible by you are also listed below.

The templates are not designed to fit all situations and are for reference only.

Private messages are for communications of support requests between AgendaCorp and our CoSec clients.

You could upload corporate documents upto 200M here. Please keep the original files safe and secure in your own computer as the back up.