我们的业务范围

持续的公司秘书服务 – 缅甸

易周律师行与当地律师及我们的缅甸办事处的缅甸企业服务团队合作,对有关缅甸年度管理规定的当地法律法规提供法律意见。

我们协助客户,通过确保他们的备案保持专业化并与时并进,及准备所有的法定备案文件,以满足他们所有的缅甸合规及管理要求。我们定期提供给客户与他们业务相关的缅甸法律的最新变更并建议他们该如何执行企业管治所要求的准则。

尤其是我们理解对非居于缅甸的客户且不会经常出差到缅甸的客户而言,维护持续的缅甸公司秘书服务的重要性。借助电子通信,我们向海外的客户就有关各种备案资料提供持续及时的缅甸公司秘书服务,提醒他们有关备案文件的所有相关截止日期。

易周律师行的缅甸秘书服务包括但不限于年报的备案,变更注册办事处地址及变更秘书及董事(委任/中断)的通知,变更秘书及董事的详情,增加记名股本的通知,配股报告,商业注册证明的更新及年度股东大会的召开。

涉及设立缅甸公司手续的更多资料,请参看我们的详尽指引“在缅甸经商”

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香港金融管理局(金管局)于5月18日宣布启动「数码港元」先导计划。金管局正以三轨道方式为未来可能推出零售层面央行数码货币:即「数码港元」作出准备。
持续的公司秘书服务 – 缅甸

Company secretarial services 

  • AGM’s and CRO filings
  • Minutes of board meeting / resolution
  • Notice/invitation of AGM’s (and EGM’s as applicable)
  • Minutes of AGM / members’ resolutions
  • Lodgement of annual statutory
  • Compliance forms with CRO
  • Resolutions and statutory returns
  • Changes in company officers
  • Change of registered office
  • Changes of representative of Representative Offices
  • Custody and maintenance of statutory registers
  • Attending with auditors in their annual statutory review of secretarial records
  • Safe custody of companies’ seals
  • Co-ordination with auditors in preparing annual reports
  • Assistance with the opening and maintenance of bank accounts
  • Provision of registered address
  • Temporary office space
  • Company search services
  • Myanmar compliance
  • Myanmar secretarial services
  • Doing business in Myanmar

Nominee services

  • Corporate nominee director services
  • Corporate nominee shareholder services
  • Individual nominee director services
  • Individual nominee shareholder services

Bank account opening 

  • As part of the local incorporation process Charltons assists foreign companies open bank accounts and remit foreign currency into Myanmar

Registered office and ‘hot desk’ services 

  • If required, Charltons can provide a registered office address and a ‘hot desk’ service.

Corporate nominee services 

  • Charltons can assist companies in the appointment of nominee shareholders /directors

Services on winding-up 

  • Charltons advises on compulsory and voluntary winding ups, winding ups which are subject to the supervision of the court, schemes of arrangement, restructuring and reorganisations.

A Myanmar company must renew its Permit to Trade after a period of three years. Companies failing to keep proper books of account and/or failing to make all necessary corporate filings (CRO and others) are at risk of having their application to renew their Permit to Trade rejected. Charltons can assist with Myanmar compliance issues, provide Myanmar secretarial services and advice on various aspects of doing business in Myanmar.

Myanmar compliance

Myanmar secretarial services

Doing business in Myanmar

Company Myanmar secretarial services

Ongoing company Myanmar secretarial services

Hong Kong law firm offering Myanmar secretarial services

Myanmar annual maintenance fillings

Myanmar compliance and regulatory services

Myanmar registered office

Myanmar Permit to Trade renewal

Myanmar corporate nominee services
Myanmar renewal of business registration certificate
Companies in Myanmar
Business in Burma