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