Compare HK Company Secretary Service Plans
Most Value for Money
Most Popular
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
โ Register of Members
โ Register of Directors
โ 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,ย 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 โ Change of director*
Resolution โ opening a bank account
Resolution โ Change of RO address*
Resolution โ Appointment of tax representative (or other agents)*
Resolution โ Financial Year and Appointment of Auditors
Resolution โ Adoption of Annual Financial Statements
Resolution โ Alteration of Accounting Reference Date*
Resolution โ Revision of Annual Financial Statements*
Resolution โ Change of Auditors*
Special Resolution โ Change of Company Name*
Resolution โ shares allotment*
* Exclusively for CoSec Plus clients
Notes: The above scope of work may be changed at AgendaCorp’s discretionย without advance notice.ย