AgendaCorp: Your Trusted Hong Kong Company Secretary


HK +852 256-254-98 | Singapore +65 3158-3201 | US +1 877-717-0582
Service Plans
Filings to Companies Registry
P: UNLIMITED
B: Annual Return
Private Room
What’s this?
P: Included, up to 5 users
B: Included, upto 2 users
A stand-by professional Company Secretary
P: Included
B: Included
Preparation and submission of HK annual return
P: Included
B: Included
Safe custody of
– Register of Members
– Register of Directors
– Minute book & other registers
P: Included, online in Private Room
B: Included, online in Private Room
Preparation of shareholders’ resolution to approve the annual financial statements
P: Included, resolutions will be stored in Private Room
B: Included, resolutions will be stored in Private Room
Preparation of Board of Directors’ resolution to approve the annual financial statements
P: Included, resolutions will be stored in Private Room
B: Included, resolutions will be stored in Private Room
Library (i.e. Resolution Templates)
What is this?
P: Full Access#
B: Limited Access#
Support
P: Priority
B: Standard
Your Benefits

Managing Companies’ Info
Anywhere Anytime on AnyTablet/ iPad
Every AgendaCorp’s CoSec client is provided with a unique & secure PrivateRoom which is open 24/7 online for accessing company’s statutory records and notifying us any changes of the company. With AgendaCorp, you can view your company information immediately and notify us changes anywhere anytime on any tablet/iPad.
UnlimitedFilings
Exclusively for CoSec Plus customers
AgendaCorp has designed our service plans different from the old-fashioned. We offer 2 CoSec service plans for high and low volume users and have injected “Unlimited” concept into our signature plan – CoSec Plus. If you estimate your company will have lots of changes, you should choose CoSec Plus because a fixed fee covers UnlimitedFilings to the Hong Kong Companies Registry.
CorporateGovernance
Experience
AgendaCorp’s motto is ModernizeTraditions. AgendaCorp was founded by Chartered Accountant and Company Secretary in HK/UK, who have been senior management in Big 4 audit firm and global professional firm before, with over 15 years of corporate governance experience. Thousands of companies (including SMEs and Listed Companies) have been benefited from our team’s services and advices.
HK +852 256-254-98 | Singapore +65 3158-3201 | US +1 877-717-0582






