AgendaCorp: Your Trusted Hong Kong Company Secretary

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HK +852 256-254-98 Singapore +65 3158-3201 US +1 877-717-0582

Service Plans

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Most Value for Money

CoSec Plus final

US$799only


Most Popular

CoSec Basic final

US$299only

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

# Library – Please see the list below for resolution templates in Library and the respective access rights of CoSec Plus and CoSec Basic:

Resolution – Change of director*
Resolution – opening a bank account
Resolution – Change of RO address*
Resolution – Appointment of tax representative (or other agents)*
Resolution – Financial Year and Appointment of Auditors
Resolution – Adoption of Annual Financial Statements
Resolution – Alteration of Accounting Reference Date*
Resolution – Revision of Annual Financial Statements*
Resolution – Change of Auditors*
Special Resolution – Change of Company Name*
Resolution – shares allotment*

* Exclusively for CoSec Plus clients

Your Benefits

Private Room (no with)
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.

InfinityUnlimitedFilings
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.

0yrs

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