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Company secretarial & governance公司秘書及企業管治
Ongoing maintenance of statutory registers, annual returns, board and shareholder resolutions, meeting records and governance documentation.持續維護法定登記冊、提交周年申報表，並編製董事及股東決議、會議記錄及管治文件。
Corporate advisory for established businesses為成熟企業提供企業顧問服務
Strategic corporate advisorywith precise execution.
策略性企業顧問，精準執行每項決策。
Accord helps established businesses, investment groups and cross-border companies address complex corporate matters through practical advisory, governance, company secretarial, transaction and offshore support.
雅高透過實務企業顧問、管治、公司秘書、交易及離岸公司支援，協助成熟企業、投資集團及跨境公司處理複雜企業事務。
Licensed TCSP持牌信託或公司服務提供者Licence No. TC010661牌照編號 TC010661
ACCORDACCORD / 雅高
Advisory-led corporate support顧問導向的企業支援
One senior-led relationship for corporate decisions, governance, administration and cross-border coordination.由資深團隊統籌企業決策、管治、行政及跨境協調工作。
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Corporate advisory企業顧問Structure, governance and project support架構、管治及項目支援
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Company secretarial公司秘書Statutory records and filings法定記錄及申報
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Corporate administration企業行政Formation, changes and transactions成立、變更及交易
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Offshore services離岸公司服務Formation and ongoing coordination成立及持續協調
01
Offshore services離岸公司服務服務
Practical advice for complex corporate matters.為複雜企業事務提供實務建議。
We work with boards, business owners and corporate groups to clarify priorities, evaluate practical options and coordinate implementation across entity structures, governance matters and important corporate projects.我們為私人公司及企業家提供實務性的非受規管離岸公司服務及項目協調服務，協助梳理複雜的行政及商業事務。
- ✓Entity and group-structure review公司及集團架構檢視
- ✓Corporate governance and board decision support企業管治及董事會決策支援
- ✓Transaction and due-diligence coordination交易及盡職審查協調
- ✓Reorganisation, succession and ownership-transition support重組、傳承及所有權轉移支援
Where legal, tax, audit, investment or regulated corporate-finance advice is required, we work alongside the client’s appropriately qualified or licensed professional advisers.如事項涉及法律、稅務、審計、投資或受規管的企業融資意見，我們會與客戶委聘的合資格或持牌專業顧問協作。
Supporting corporate services配套企業服務
Execution that carries advice into action.將專業建議轉化為可靠執行。
Accord combines advisory judgment with the corporate administration required to implement decisions accurately and maintain each entity properly.雅高將顧問判斷與企業行政結合，精準落實決策，並妥善維護每間企業實體。
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Corporate transactions & changes企業交易及公司變更
Coordinated documentation and filings for director and shareholder changes, share allotments and transfers, capital changes and reorganisations.協調處理董事及股東變更、股份配發與轉讓、股本變更、重組及相關申報文件。
04
Company formation & registration公司成立及商業登記
Hong Kong incorporation, business registration, initial statutory records and practical coordination through the establishment process.協助成立香港公司、辦理商業登記、建立初始法定記錄，並全程協調公司設立工作。
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Registered office & administration註冊辦事處及企業行政
A Hong Kong registered office with orderly handling of official correspondence, records and recurring corporate administration.提供香港註冊辦事處，妥善處理政府往來信件、企業記錄及定期行政工作。
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Offshore company services離岸公司服務
Formation, maintenance and cross-border coordination of offshore entities with registered agents in the relevant jurisdictions.協助離岸企業的成立、持續維護及跨境協調，並與相關司法管轄區的註冊代理對接。
Why Accord選擇雅高
Senior attention. Disciplined execution.資深團隊參與，嚴謹執行。
Company secretarial works best when advice is clear, records are complete and deadlines are anticipated. Accord combines hands-on service with disciplined execution.有效的公司秘書管理，有賴清晰溝通、完整記錄及預早掌握期限。雅高以貼身服務及嚴謹執行，讓每項工作穩妥完成。
✓Licensed TCSP持牌信託或公司服務提供者Licence No. TC010661牌照編號 TC010661
Licensed & accountable持牌及負責
A Hong Kong Trust or Company Service Provider licensed by the Companies Registry.獲香港公司註冊處發牌的信託或公司服務提供者。
Bilingual service中英雙語服務
Clear communication and documentation support in English and Chinese.以中英文提供清晰溝通及文件支援。
Responsive by design靈活迅速
Direct, practical coordination without unnecessary layers or delays.直接務實地協調工作，減少不必要程序及延誤。
Discreet & dependable審慎可靠
Careful handling of sensitive corporate information and statutory records.謹慎處理敏感企業資料及法定記錄。
How we work服務流程
From instruction to completion.由委託到完成。
Understand了解
We clarify the company, transaction and timing so the right work begins from day one.先了解公司、交易及時間要求，確保工作由第一天起方向正確。
→Prepare準備
We organise the required records, approvals and filings, and keep each party aligned.整理所需記錄、批准及申報，讓各方保持一致。
→Maintain維護
We monitor recurring obligations and keep statutory records ready for the next decision.跟進恆常責任，妥善保存法定記錄，為下一個決策作好準備。
Accord Corporate Services Limited雅高企業服務有限公司
Hong Kong office香港辦事處
Address地址
Room E43, Block E, 3/F, Phase 1, Kaiser Estate, 37-45 Man Yue Street, Hung Hom, Kowloon, Hong Kong香港九龍紅磡民裕街37-45號凱旋工商中心1期3樓E座E43室