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Engagement Letter Company Secretarial Services
"I need an Engagement Letter for Company Secretarial Services for my Hong Kong tech startup's parent company and its three subsidiaries, with comprehensive corporate governance support and board meeting management services, starting from March 2025."
1. Letterhead and Date: Professional letterhead including firm details and current date
2. Client Details: Full registered name and address of the client company
3. Salutation: Formal greeting to the appropriate company representative
4. Introduction: Purpose of the letter and confirmation of engagement request
5. Scope of Services: Detailed outline of core company secretarial services to be provided
6. Professional Fees: Fee structure, payment terms, and billing arrangements
7. Client Responsibilities: Client's obligations in providing information and documentation
8. Professional Standards: Commitment to professional standards and regulatory compliance
9. Confidentiality: Confidentiality obligations and information handling
10. Duration and Termination: Terms of engagement period and termination provisions
11. Acceptance: Instructions for acknowledging and accepting the engagement
12. Signature Block: Space for signatures of both parties
1. Anti-Money Laundering Compliance: Additional section when enhanced AML compliance is required
2. Multiple Entity Services: When services cover multiple related companies or subsidiaries
3. Special Projects: For additional corporate actions or special circumstances
4. Electronic Communications: Specific provisions for digital communication and document storage
5. Overseas Filing Services: When cross-border services are required
6. Conflict Resolution: Detailed dispute resolution procedures for complex engagements
1. Schedule A - Detailed Service Scope: Comprehensive list of all company secretarial services included
2. Schedule B - Fee Schedule: Detailed breakdown of fees for different services
3. Schedule C - Required Documentation: List of documents required from client for service delivery
4. Appendix 1 - Team Contact Details: Contact information for key service team members
5. Appendix 2 - Standard Terms and Conditions: Firm's standard terms and conditions
6. Appendix 3 - Compliance Checklist: Annual compliance requirements and deadlines
Authors
Professional Services
Financial Services
Technology
Manufacturing
Retail
Real Estate
Healthcare
Education
Transportation
Energy
Construction
Telecommunications
Hospitality
Import/Export
Trading
Media and Entertainment
Legal
Finance
Compliance
Corporate Governance
Executive Management
Administration
Corporate Services
Risk Management
Company Secretariat
Board of Directors
Chief Executive Officer
Chief Financial Officer
Company Secretary
Legal Counsel
Compliance Officer
Finance Director
Managing Director
Corporate Services Manager
Board Director
General Counsel
Operations Director
Administrative Director
Partner (Professional Services)
Senior Manager (Corporate Services)
Governance Officer
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