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Engagement Letter Company Secretarial Services Template for Hong Kong

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Key Requirements PROMPT example:

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."

Document background
The Engagement Letter Company Secretarial Services is a essential document used when establishing a professional relationship between a company secretarial services provider and a client company in Hong Kong. It is required whenever a company engages external professional services for fulfilling its company secretarial obligations under Hong Kong law. The document outlines comprehensive details about service scope, including maintaining statutory records, filing annual returns, managing board meetings, and ensuring compliance with the Companies Ordinance. It also covers professional fees, service standards, confidentiality obligations, and termination provisions. This engagement letter is particularly important in Hong Kong's business environment, where proper corporate governance and statutory compliance are strictly regulated and monitored.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions



































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Relevant Industries

Professional Services

Financial Services

Technology

Manufacturing

Retail

Real Estate

Healthcare

Education

Transportation

Energy

Construction

Telecommunications

Hospitality

Import/Export

Trading

Media and Entertainment

Relevant Teams

Legal

Finance

Compliance

Corporate Governance

Executive Management

Administration

Corporate Services

Risk Management

Company Secretariat

Board of Directors

Relevant Roles

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

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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