辦公地點:香港九龍旺角花園街2-16號好景商業中心24樓03室 Office: Rm 03 24/F Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, HK
ER
永瑞商務服務有限公司 EverRui Business Limited
香港合規與商業秘書實務服務 Hong Kong Corporate & Secretarial Support

專注實務細節,
助您穩健營運香港業務。
Pragmatic & Reliable
Corporate Services in Hong Kong.

永瑞商務服務有限公司(EverRui Business Limited)立足九龍旺角商貿核心地段,專注為本地初創企業、跨境電商及海外投資者提供清晰、透明且高效的香港公司註冊、法定秘書申報與日常商務跟進支援。不玩虛招,講求踏實與合規。 Based in Ho King Commercial Centre, Mongkok, EverRui Business Limited provides clear, reliable corporate secretarial, company registration, and ongoing administrative services for local founders and cross-border businesses. Practical approach, statutory compliance, transparent operations.

辦事處基本資訊速覽 Corporate Identity & Location

EverRui Business Limited (CR Registry HK)

公司中文名稱Chinese Name
永瑞商務服務有限公司
公司英文名稱English Name
EverRui Business Limited
實體聯絡地址Address
香港九龍旺角花園街2-16號好景商業中心24樓03室
Rm 03 24/F Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, HK
官方企業郵箱Official Email
contact@everrui.site
官方網址Official Website
www.everrui.site

實務商務服務範疇 Our Key Business Services

我們不提供誇大不實的包裝,只專注於落實每一份法定文件與行政程序,確保客戶的香港實體始終符合香港《公司條例》之要求。 We focus strictly on meticulous compliance, prompt statutory submissions, and day-to-day administrative reliability under the Hong Kong Companies Ordinance.

香港公司註冊與設立 HK Company Formation

協助籌備公司名稱查冊、制訂公司章程細則(M&A)、代辦遞交香港公司註冊處(CR)及申請商業登記證(BR),流程清晰公開。 Complete incorporation advisory: name verification, articles drafting, submission to Companies Registry, and obtaining Business Registration Certificate.

交付完整綠盒、章程、股票冊及原子印章 Full statutory corporate kit provided

法定公司秘書服務 Company Secretarial (CoSec)

出任法定秘書代表,負責編製及準時呈交周年申報表(NAR1)、維護重要控制人登記冊(SCR)及股東/董事名冊變更備案。 Acting as designated Named Company Secretary, preparing Annual Returns (NAR1), maintaining Significant Controllers Register (SCR), and filing corporate director changes.

嚴格遵循第622章《公司條例》時限 Full compliance with Cap. 622 guidelines

註冊辦公室地址與信件處理 Registered Address & Mail

提供旺角花園街好景商業中心之實體地址作政府登記用途。專人代收各類政府公函、稅局信件及商業通知,及時掃描傳送通知。 Prestigious Mongkok commercial address for government filings. Reliable handling of IRD tax notices, legal mail, with prompt scanning and dispatch notifications.

信函及時通報,絕不遺漏法定公文 Daily mail processing & digital scanning

會計整理及審計對接諮詢 Bookkeeping & Audit Liaison

日常商業單據整理、按月或按年理帳、編制財務報表,並協調香港執業會計師(CPA)進行法定審計,如期完成利得稅報稅表申報。 Day-to-day ledger organization, financial statement preparation, and seamless coordination with HK Practising Certified Public Accountants for annual statutory audits.

實事求是理帳,防範稅務逾期罰款 Standardized financial compliance

銀行商業戶口開立協調 Bank Account Coordination

根據企業業務實況,整理並預審董事合規證明文件、業務往來合同與單據,輔助預約香港持牌商業銀行或虛擬銀行面簽。 Assisting in KYC document compilation, proof of business review, and coordination for corporate bank accounts at licensed HK banks or recognized virtual institutions.

客觀評估開戶可行性,不做虛假承諾 Pragmatic document preparation

公司架構變更及註銷 Alterations & Deregistration

辦理股權轉讓(印花稅繳納)、增資、董事辭任、修改公司章程,以及妥善合法申請香港稅局不反對通知書進行公司正式撤銷註冊。 Processing share transfers, stamp duty submissions, director appointments, capital changes, and formal deregistration via Notice of No Objection (IR1126A).

善始善終,依法完成各項行政手續 Clean statutory conclusion & record updates
關於永瑞商務About EverRui Business

永續承諾,瑞信為本。
為中小企業做最堅實的後盾。
Dependable, Measured, and Thorough Corporate Assistance.

永瑞商務服務有限公司(EverRui Business Limited)深知在香港營商,最重要的是「確定性」與「合規性」。近年來,香港公司註冊處與稅務局對反洗錢(AML)、重要控制人登記(SCR)及實質經營要求持續收緊。

At EverRui Business Limited, we prioritize certainty, responsiveness, and absolute compliance. Regulatory expectations across Hong Kong have steadily increased regarding AML procedures, Significant Controllers Registers, and transparent corporate substance.

我們團隊常駐於九龍旺角好景商業中心,不以花哨廣告招攬,堅持一對一跟進客戶需求。無論您是初次赴港註冊公司的個人創業者,還是已有多年營運基礎的跨境商貿實體,我們都致力於提供清楚合理、價格透明的法定秘書和商務秘書配套。

Our team operates directly out of Ho King Commercial Centre in Mongkok. We deliberately avoid inflated promises and artificial markups. Whether you are launching an international venture or maintaining an existing enterprise, we provide honest, direct, and legally compliant administrative backing.

100%
依法合規申報
Statutory Compliance
24h
公函郵件即時通告
Prompt Mail Notice
透明
無隱藏收費條款
Transparent Pricing

我們的服務準則 Our Work Principles

  • ✓
    實事求是,誠信透明 Pragmatic & Fact-Based 各項政府規費與代辦服務費分項列明,前期清楚說明各項辦理條件與期限。 All official government disbursements and service fees are itemized without unexpected surprises.
  • ✓
    專人檔案管理與保密 Strict Confidentiality 董事股東證件資料、商業合同及報稅底稿均妥善存檔,嚴格遵守私隱保障原則。 Client records and corporate KYC documents are safely archived with stringent privacy precautions.
  • ✓
    主動預警申報節點 Active Deadline Tracking 提前提醒周年申報表(NAR1)遞交與商業登記證(BR)續期,杜絕逾期政府罰款。 Early notifications for annual returns and BR renewals, safeguarding your company against statutory penalties.

標準化業務協作流程 Standard Service Procedure

標準流程,步步落實,省去繁冗溝通。 Straightforward and standardized workflow from initial consultation to delivery.

STEP 01

初步諮詢與評估

Initial Assessment

了解具體業務需求,核實公司擬用名稱及股東董事基本資訊,確認辦理方案。

Clarifying business scope, name checks, shareholder profile, and service requirements.

STEP 02

核實身份與盡職調查

KYC & Due Diligence

按香港反洗錢(AML)法定指引收集及審核有效身份證明與住址證明文件。

Collecting ID copies and address proof in accordance with statutory AML regulatory standards.

STEP 03

文件簽署與官方呈交

Signing & Government Filing

簽署全套法定文件,正式遞交香港公司註冊處及稅務局商業登記署。

Formal signing of documents and official submission to CR and Business Registration Office.

STEP 04

交付成果與年度跟進

Completion & Annual Support

發放證書與全套印章套裝,建立客戶檔案,按期跟進信件轉交與年審事宜。

Delivering incorporation certificates, company seals, and establishing annual maintenance tracking.

聯繫方式Direct Inquiries

歡迎與我們取得聯繫 Get in Touch with EverRui

若您有香港公司註冊、法定秘書更換、商務註冊地址租用或會計稅務方面的實際諮詢需求,請隨時致函或親臨我們辦事處。 For direct inquiries regarding company setup, secretarial transfer, registered office solutions, or tax compliance, reach out via our contact channels.

辦公地址: Office Address: 香港九龍旺角花園街2-16號好景商業中心24樓03室 Rm 03 24/F HO KING COMM CTR 2-16 FAYUEN ST Mongkok, HK
企業電子郵箱: Enterprise Email: contact@everrui.site
官方域名: Domain: www.everrui.site
溫馨提示:為確保能為您提供周到的接待,若擬親臨旺角辦事處面談,敬請提前透過郵件預約時間。 Notice: To ensure focused consultation, in-person meetings at our Mongkok office are arranged by prior email appointment.

傳送業務諮詢函件

Send Us an Inquiry

我們將於工作日 24 小時內以正式郵件給予回覆。

We usually reply within one business day via email.