Company Secretary Services Hong Kong

Echo Olesen Global provides TCSP-licensed company secretary services in Hong Kong. Our licensed secretaries handle annual returns, statutory registers, board resolutions, and full compliance management — ensuring your company meets all Hong Kong Companies Ordinance requirements.

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TCSP Licensed · TC010076

What's Included

Appointment as company secretary
Annual Return (NAR1) filing
Maintenance of statutory registers
Preparation of board resolutions
Annual General Meeting (AGM) documentation
Changes of directors/shareholders filing
Registered office address service
Share transfer documentation
Designated representative for SCR compliance
Compliance calendar and deadline reminders

Our Process

01

Engagement

We review your company's current compliance status and take over as your company secretary.

02

Statutory Records

We update and maintain all statutory books, registers, and minute books.

03

Annual Compliance

We prepare and file all annual compliance documents including NAR1 and AGM resolutions.

04

Ongoing Support

We provide year-round support for ad hoc corporate changes and compliance queries.

Frequently Asked Questions

Is a company secretary required for all Hong Kong companies?
Yes. Under the Hong Kong Companies Ordinance (Cap. 622), every company incorporated in Hong Kong must appoint a company secretary. The company secretary must be an individual ordinarily resident in Hong Kong, or a body corporate with a registered office in Hong Kong. A TCSP-licensed provider like Echo Olesen Global can fulfill this requirement.
What happens if a company fails to appoint a company secretary?
Failure to appoint a company secretary is a criminal offence under the Companies Ordinance. The company and every responsible officer are liable to a fine. Echo Olesen Global can step in immediately to ensure your company is compliant.
Real Client Cases

Company Secretary Services Hong Kong — Case Studies

Real results from international clients who trusted Echo Olesen Global for their Hong Kong business needs.

🇺🇸
Tech Startup
United States · FinTech
0 Penalties18 Months Compliance
Challenge

A US-based FinTech company had incorporated in Hong Kong independently but was struggling to keep up with annual return deadlines, board resolution requirements, and statutory register maintenance.

Our Solution

Echo Olesen Global took over as company secretary, conducted a compliance audit, filed overdue annual returns, updated the statutory registers, and set up automated deadline reminders for the client.

Outcome

All compliance gaps resolved within 30 days. The client has maintained perfect compliance status for 18 consecutive months with zero penalties.

🇦🇪
Trading Company
UAE · Import & Export
2 WeeksKYC Resolved
Challenge

A Dubai-based trading company needed a licensed company secretary in Hong Kong to satisfy their bank's KYC requirements and maintain good standing with the Companies Registry.

Our Solution

We provided a full company secretary service package including registered address, statutory filings, annual return preparation, and board resolution drafting for shareholder changes.

Outcome

Bank KYC requirements satisfied within 2 weeks. The company successfully opened accounts with two major Hong Kong banks using our compliance documentation.

Client Reviews

What Our Clients Say

5.0
Google Reviews
🇺🇸United States
Verified

“Echo Olesen took over our company secretary duties after we had compliance issues with a previous provider. They resolved everything quickly and have kept us fully compliant ever since. Their proactive reminders before every deadline are invaluable.”

Sarah Williams
CFO, Pacific Rim Trading Inc.
November 2024
Company Secretary
🇬🇧United Kingdom
Verified

“Managing compliance for our HK subsidiary from London was a headache until we engaged Echo Olesen. They handle everything — annual returns, board resolutions, register updates — and I receive a summary report every quarter. Excellent service.”

Oliver Hughes
Director, Hughes & Partners Ltd
December 2024
Company Secretary
🇨🇦Canada
Verified

“We have multiple HK entities and Echo Olesen manages the company secretary function for all of them. Their team is organised, responsive, and always ahead of deadlines. I would not trust anyone else with our compliance.”

Jennifer Zhao
CEO, Sino-Pacific Holdings
January 2025
Company Secretary
🇦🇺Australia
Verified

“The company secretary service is thorough and professional. They flagged a potential issue with our registered address before it became a problem and resolved it proactively. Great peace of mind for overseas business owners.”

Michael Nguyen
Founder, Nexus E-Commerce Group
February 2025
Company Secretary

Get Expert Advice

Our licensed advisors are ready to help you with company secretary Hong Kong in Hong Kong — whether you're based overseas or already in the city.

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TCSP License: TC010076
Response within 24 hours

Why Trust Us

TCSP Licensed by Companies Registry
Physical office in North Point, HK
50+ professional team members
Remote service for overseas clients
No middlemen — direct service
Transparent pricing policy
Echo Olesen Global
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