Company Secretarial Services

. Maintain the statutory records, like share registers of directors and secretaries...etc.

. Act as company secretary for your company

. Provide advice in changes to Memorandum and Articles of Association

. Prepare the  notices of meetings as well as the minutes of those meetings

. File the documents with the Registrar of Companies including the companies

. Annual Returns

. Offer our office as the registered office of your company

. Issue of new shares

. Transfer of shares

. Allotment of un-issued share

. Increase of shares

. Act as nominee directors and nominee shareholders

. Change of company name

Hong Kong : Room H, 15/F., Cheuk Namg 21st Century Plaza, 250 Hennessy Road, Wanchai, Hong Kong.
Telphone : (852) 34212826   Fax : (852) 34212827   email : clarence_chan@pinnacle-corporate.com
China : Room 1510, 15th Floor, Zhong Guang Building, No. 100-106 Jiang Nan Road, Guangzhou, China
Telphone : (86) 20 – 3435 4805   Fax : (86) 20 – 3435 4173