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Virtual Office
AMP Services
Company Secretarial Services

Company Secretary Service

Charge of company secretary


 

  • Setting up companies (Limited or unlimited companies)
     

  • Company secretarial services (e.g. AMP to act as Company Secretary for your company, preparing and filing Annual Return, alternating directors/secretary, transferring shares, etc.)
     

  • Handling company secretarial work to comply with the requirements of the "Companies Ordinance"
     

  • Providing commercial address for registration and mail receiving purposes
     

  • Assisting with bank account opening
     

  • Company winding up and dissolution 

Contact and office hours
Contact

info@ampaccthk.com

 

Tel: (852) 2312 2733
 

Wtsapp:  (852) 5592 0208

Office hours

Monday to Friday

9am to 6pm

Act as company secretary 

Filing of Annual Return 

Change of business address, registered address 

Remark:  Provide the above services up to 6 times. (*) The service date ends on the day before the establishment of the company every year.

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If delivered

more than 42 days after but within 3 months after the company’s return date

within 42 days after the company’s return date@

more than 3 months after but within 6 months after the company’s return date

more than 6 months after but within 9 months after the company’s return date

more than 9 months after the company’s return date

@ the anniversary of the company’s date of incorporation

(*Companies will be fined if they fail to file their annual returns on time.)
Virtual Office

Use our company address for government registration and business registration

Use our company address for public communications

Receive mails on behalf of clients and make relevant notifications   

Customers to the company to receive mail

常見問題 Q & A

Copyright © AMP Accounting Services Limited.

Contact Us

Telephone:

(852) 2312 2733

Whatsapp:

(852) 5592 0208

Email:

info@ampaccthk.com

Webpage Guide

Location and Office Hours

Headquarter: Office D on 7th Floor, Lucky Plaza, Nos. 315-321 Lockhart Road, Wan Chai, Hong Kong


Branch: Room 01, 14/F, Henley Ind. Ctr., 9-15 Bute St., Mongkok, Kowloon, Hong Kong

Office Hours:

Monday to Friday 9:00 AM to 6:00 PM

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© 2026 All rights reserved.

 

Copyright © AMP Corporate Services Limited

 

DISCLAIMER

AMP Corporate Services Limited (referred as "we", "us", "our") is a private, independently owned consulting and advisory business. We are not a government agency, department, or authorized government provider, and we have no affiliation, partnership, sponsorship, or endorsement from any federal, state, local, or foreign government body.

 

Our services consist solely of consulting, advisory, and administrative support to help individuals and businesses understand and navigate local laws, regulations, and compliance requirements when setting up or maintaining a legal entity. This may include, for example, guidance on documentation, procedural steps, and coordination of paperwork.

 

We do not issue, grant, approve, or guarantee any government document, license, registration, permit, or benefit. All final applications, filings, fees, and decisions are submitted to and determined solely by the appropriate government authority. Any service fee charged by us is for our consulting/advisory work only and is separate from, and in addition to, any official government fee, which — if applicable — is paid directly to the relevant government authority.

 

You are free to complete any government application or process directly with the relevant authority, without using our services, and often at no cost or at the official government fee only.

 

By engaging our services, you acknowledge that AMP Corporate Services Limited acts purely in an advisory/consulting capacity and is not a substitute for, nor equivalent to, direct government services.

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