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秘書服務

為了讓企業有更多時間專注業務,我們為客戶提供一站式多元化的秘書服務,由成立澳門公司延伸至日常行政管理事項,全方位配合企業發展需要:


●   安排董事和股東會議及草擬會議記錄;

●   更新公司章程及政府部門登記資料:

     公司增資

     公司增加所營業務

     公司更換行政管理機關成員

     公司更改地址

     公司更改商號及名稱

     公司股權轉讓

●   公司註銷及暫停業務活動申請

●   協助開設銀行賬戶

●   預備及呈交法定文件,包括周年申報表

●   申請商業登記


To enable enterprises to devote more time to core business, we provide clients with one-stop and diversified company secretarial services, extending from Macao company incorporation to day-to-day administrative matters, to fully meet the development needs of enterprises:


● Arrange board and shareholders’ meetings and draft minutes of meetings;

● Update company articles of association and registration particulars with government departments:

Increase of company capital

Addition of business activities

Replacement of members of the administrative bodies

Change of company address

Change of trade name and company name

Transfer of company shares

● Application for company dissolution and suspension of business activities

● Assist in opening bank accounts

● Prepare and submit statutory documents, including annual returns

● Application for commercial registration