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Request Form To: Shanghai Industrial Urban Development Group Limited (the Company) (Stock Code: 563) c/o Secretaries Limited Level 22, Hopewell Center 183 Queens Road East Hong Kong563183 22I/We would
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01
Gather all the necessary documents and information, including company registration details, bank details, and identification documents of the company secretaries.
02
Prepare the necessary forms and documents, such as the company secretary appointment letter, consent to act as company secretary, and consent to act as director and secretary.
03
Fill out the company secretary appointment letter with all the required details, including the company name, registered office address, and the name and residential address of the appointed company secretary.
04
Complete the consent to act as company secretary form, providing all the necessary information about the appointed company secretary, such as their qualifications, professional memberships, and relevant experience.
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Sign and date the appointment letter and consent forms, making sure both the company and the appointed secretary have signed the documents.
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File the filled-out forms and documents with the relevant authorities, such as the Companies House or the appropriate corporate regulatory body.
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Pay any applicable fees and keep a record of the payment receipt as proof of submission.
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Co secretaries limited is a company that provides secretarial services for other companies.
Companies who have outsourced their secretarial tasks to co secretaries limited are required to file.
To fill out co secretaries limited, companies need to provide information about their secretarial needs and requirements.
The purpose of co secretaries limited is to help companies manage their secretarial tasks efficiently and effectively.
Companies must report the details of their secretarial tasks outsourced to co secretaries limited.
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