Change Your Company Secretary in Hong Kong

Are you thinking of changing your company secretary in Hong Kong? Switch to FastLane is easy with our streamlined, fully online process with no hidden costs or complicated steps.

  • No lengthy paperwork
  • Switch within 3 business days

How Does Transition To FastLane Work? fastlane logo only

Step 1 – You Authorize the Switch

Just confirm via email. We’ll handle the rest.

Step 2 – We Handle All the Paperwork

Our team will complete and file all required documents, including Form ND2A with the Companies Registry.

Step 3 – Receive Your Updated Documents

You’ll receive a new Business Registration Certificate showing FastLane as your appointed Company Secretary.

Step 4 – Complete Handover

We’ll liaise with your current service provider to collect all your statutory records and company documents as required by law.

Trusted by over 1000+ businesses

Choose FastLane To Be Your Company Secretary

Expert Compliance Support

Our team ensures adherence to corporate governance best practices across Hong Kong and the Asia-Pacific region.

Time Efficiency

Outsourcing to FastLane allows you to focus on core business activities while we handle administrative tasks.

Dedicated Account Management:

Receive personalized service from a company secretarial manager who understands your business needs.

Cost Savings

Eliminate the need for an in-house secretary, reducing overhead costs associated with recruitment and training.

What Do Our Clients Say About Us

“Yearly audits, stress-free. FastLane handles the numbers, we focus on client wins.”

Rapture Fine Wines

“Fastlane Group’s all-in-one financial services are a game-changer for our fashion retail shop. From monthly accounting to payroll and company secretary, their expertise keeps our business thriving.”

Ba&sh Asia

“Fastlane Group goes above and beyond with their company secretary services. Timely, accurate, and always keeping us on the right track.”

Vinterra Wines

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Frequently Answered Questions

Why should a Hong Kong company change its company secretary?

There are several reasons businesses in Hong Kong may choose to change their company secretary, including poor service quality, slow response times, lack of compliance support, high fees, or a need for more experienced or proactive governance assistance. Ensuring timely and accurate statutory filings is crucial, and a reliable provider can help avoid penalties and ensure ongoing compliance.

Do I need to inform the Companies Registry when changing my company secretary?

Yes. You must file Form ND2A with the Companies Registry within 15 days of the change. This form officially notifies the Registry of the resignation or removal of the existing secretary and the appointment of the new one. Late filing may result in penalties, so it’s important to act promptly.

What is the procedure for changing a company secretary in Hong Kong?

The process involves passing a board resolution to approve the change, notifying the Companies Registry by filing Form ND2A, and updating relevant statutory records. The outgoing secretary’s duties must be properly handed over, including all corporate documents and registers. A professional services provider like FastLane can handle the entire process on your behalf.

Can a Hong Kong company operate without a company secretary?

No. Under the Hong Kong Companies Ordinance, every private company must have at least one company secretary. The secretary plays a critical role in ensuring compliance with legal requirements, including filing annual returns, maintaining statutory books, and advising on corporate governance matters.

Is it difficult to switch company secretary service providers in Hong Kong?

No, switching company secretaries in Hong Kong is straightforward when managed by a professional firm. Once you authorize the change, your new provider (e.g., FastLane) will liaise with your current secretary, prepare and file all necessary documents, and ensure a smooth, compliant transition with minimal disruption to your business.

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