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HKCR Licensed Hong Kong Corporate Services

Your Hong Kong Company Secretary

Every Hong Kong company must appoint a company secretary. We take the statutory role and keep your company compliant, year after year.

  • A HK-resident statutory company secretary
  • Annual return (NAR1) prepared & filed
  • Significant Controllers Register maintained
  • Designated representative & deadline reminders
★★★★★Rated 4.9/5 by founders worldwide · Licensed TCSP

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Licensed TCSP · fixed pricing · reply within one business day.

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Licensed TCSP 2,500+ companies incorporated 40+ nationalities served 99% on-time filings Statrys · Airwallex · Aspire · HSBC
Who we are

Company Secretary — with a licensed partner

The company secretary is a legal requirement in Hong Kong, and the consequences of getting it wrong are real. We hold the role formally, maintain your statutory registers, and make sure every filing happens on time.

  • Licensed Trust or Company Service Provider
  • Formation, secretary, accounting, tax & banking in one place
  • Transparent pricing with government fees at cost
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Since 2011Trusted by founders from 40+ countries
What’s included

What we take care of

A complete, fixed-fee service — no surprises, nothing left for you to chase.

The service

What our Company Secretary service covers

Every Hong Kong company must appoint a company secretary — a person ordinarily resident in Hong Kong or a Hong Kong body corporate. We act as your statutory company secretary, maintaining your statutory records, filing your annual return (NAR1), keeping your Significant Controllers Register and serving as your designated representative. It is a legal requirement, and getting it wrong risks penalties — so we treat it as core, not an add-on.

Do

  • Appoint a qualified, HK-resident secretary from day one
  • Keep registers current after any change
  • Respond promptly to statutory correspondence

Avoid

  • Let your sole director also act as secretary (not permitted)
  • Miss the 42-day annual return window
  • Treat the SCR as optional — it is an offence to omit
How it works

Company Secretary in three steps

1

Appoint us

We take on the statutory company secretary role.

2

We maintain

Registers, SCR and statutory records kept current.

3

We file

Annual return and changes filed on time, every time.

Why choose us

A licensed partner, start to finish

Licensed & accountable

A regulated Trust or Company Service Provider — not an unlicensed agent.

All in one place

Formation, secretary, accounting, tax and banking under one roof.

Transparent pricing

Fixed, all-inclusive fees with government charges shown at cost.

Dedicated specialist

One named point of contact who knows your company from day one.

Client stories

Company Secretary — done right

★★★★★
Verified client

"We switched our company secretary to HKCR after our previous provider let a deadline slip. They took over cleanly, tidied up our statutory registers, and have filed our annual return (NAR1) on time every year since. They also keep our Significant Controllers Register current, which I hadn’t realised was a legal requirement."

HM
Hannah MeyerDirector, Kestrel ConsultingCompany secretary · Berlin, Germany
★★★★★
Verified client

"A missed filing with my old agent once cost me a penalty and a lot of stress. With HKCR I get reminders well before every deadline and they simply handle the paperwork. Knowing the statutory side is fully covered lets me focus on the business."

YC
Yuki ChenFounder, Orchid DigitalCompany secretary · Taipei, Taiwan
★★★★★
Verified client

"The handover was seamless — they collected everything from my old secretary, corrected a couple of out-of-date entries, and now I have one point of contact who genuinely knows my file. Every statutory letter is dealt with promptly."

OA
Omar AlamiDirector, Cedar TradingSecretary switch · Casablanca, Morocco
Questions

Company Secretary — your questions

Yes. Every Hong Kong company must appoint a company secretary who is ordinarily resident in Hong Kong or a Hong Kong body corporate.

A sole director cannot also act as the company secretary. We provide a qualified, HK-resident secretary to satisfy the requirement.

It is a register of the people who ultimately own or control your company. It must be kept and made available — we maintain it for you.

Get started

Company Secretary — start today

Licensed, remote and transparent. Book a free consultation or call us during Hong Kong business hours.

+852 3000 0000 Response time - under 40 mins