Business Centre

Remark:
Minimum Requirements of setting up a limited company:

• Minimum 1 Director (any nationality)
• Minimum 1 shareholder (any nationality)
• 1 Company Secretary (Either a Hong Kong Permanent Resident or a Registered Hong Kong Limited Company)
• ID or Passport copies of all director(s) and Shareholder(s)

Government Charges
Company registration fee, CI HK$1730
Business registration fee, BR HK$2450
**Exemption of business registration fees HK$2000 for one year since August 1, 2009**

Our Services

• 1 set bank account opening document
• Certificate of Incorporation
• Business Registration Certificate
• 10 books of Memorandum and Articles of Association
• 1 set of CPA Certified and Approved Copies of company incorporation documents
• 1 statutory book, 1 booklet of share certificates, common seal, company signature chop, company round chop, Green box

Ready-made company: ready in 1 working days
Brand-new company: ready in 7 working days

BVI (British Virgin Islands) company investment is the main investment product of APS. BVI which is a member of the Commonwealth is located between Atlantic Ocean and Caribbean Sea. The countries of British Virgin Islands are not required to pay tax and not under the foreign exchange control. Besides, the local government only requires few submissions of documents. Thus, it becomes the ideal choice of offshore company registration. Offshore company registration is our featured service. We try to simplify the registration procedures, make sure the quota clear and ensure the guarantee of 7-working days to establish your company.

Our Services’ advantages:

• Establish or acquire an existing BVI company
• All-round information
• Clear service charge
• Only takes 1-7 days
• Strict Confidentiality
• One-stop service

BVI company’s advantages:

• Simple application procedures
• Not require to report or pay tax in Hong Kong
• Registered capital is not required and bank a/c can be opened all over the world
• Chinese company names can be used
• Not required to submit audited accounts
• Not required to disclose the shareholders and directors

Government fees: “Notice of No Objection to a Company being De-registered” (HKD 270) and Deregistration of a Company (HKD 420)

Types of company we offer to de-register:

• Limited company
• Unlimited Company (partnership or sole partnership)

Our Services       

• Final accounting and taxation of the dissolved company
• Dealing with the final assets and liabilities of the dissolved company
• Appling “Notice of No Objection to a Company being Deregistered” for Inland Revenue Department
• Appling Deregistration of a Company for Companies Registry

According to Companies Ordinance, every limited company in Hong Kong should appoint a company secretary to comply the following legal liabilities:

• Reporting the change of organization structure, shareholders and directors to Companies Registry
• Shares transferring
• Changing company’s name or registered address
• Organizing the annual meeting of shareholders and directors and preparing the corresponding agendas
• Handling and keeping company’s statutory records (information of shareholders and directors registry)

Our Services:

• Handling the submission of Annual Returns and declaration of statutory documents
• Preparing meeting agendas and minutes for the annual meeting of shareholders and directors
• Managing MPF accounts and the contributions
• Share transfer and issued shares increase
• Change of company’s particulars or business particulars
• Change of company’s registered name and address
• Branch registration
• Appointment or withdrawal of directors
• Restoration of dissolved company
• Deregistration of limited company
• Company liquidation

Additional Services

• 100 pcs Business card printing

Price

• We offer a simple and transparent pricing structure. Your only cost is your monthly rental fee. The use of private telephone and fax lines, high speed secure internet access, meeting rooms etc. are only paid for when you have used it.
• By using our business centre, you could save as much as 50% when compared to the costs of running a conventional office. This is all money that you can redirect to your core business.

Features

• Virtual Office service
• Premium working environment
• Spacious and fully furnished offices
• 24 hours access with state-of-the-art
• Distraction-free facilities
• Independent air-conditioner
• Private telephone and fax lines
• Complimentary Local Calls
• High speed broadband internet access with V-Lan security
• Multi-lingual secretarial support services
• Incoming calls and daily mail handling
• Well-equipped meeting rooms
• Self service refreshment (coffee and tea)
• Daily office housekeeping
• Inclusive of building management fee, government property rate and electricity

Our services

• Company registration address, telephone no, fax no, email address
• Handling received documents
• Handling phone call, fax and email received

Price: HKD 500/month
If you are interested or have any enquiry, please contact customer service department at 3105-2000.

LOCATION

• By being able to use the Business Centre’s contact details, you can promote your company as being located in a prime business location, thereby creating a prestigious corporate image.

STAFF

• By choosing to use our Virtual Office service, your company will have a dedicated telephone number, which will always be professionally answered in your company’s name by our multi-lingual, fully trained team who will act as your corporate office reception, dealing with client enquiries and contacts with the utmost professionalism at all times.

PACKAGES

• We provide a wide range of Virtual Office packages, which means that you can choose the most appropriate services for your company’s needs.
• With no office rental charge, building management fees, fit-out costs or overhead charges, our Virtual Office plans are the best solution to grow your business without any unnecessary drains on your financial resources.
• You will be able to use the Business Centre address for business registration and as part of your corporate identity, as we will accept, forward or manage your mail, faxes and messages according to your instructions.
• Our range of comprehensive Virtual Office services also includes access to our meeting and board rooms.

PRICE

• Virtual Offices provide a cost-effective solution for companies seeking a prestigious business address and the support of highly trained secretarial staff, for example. Organizations that use our Virtual Offices enjoy many of the same benefits as those using our Serviced Offices.