Our Services

Mobile Technologies
Director and Business Advisory Services
Entrepreneurial Counselling
Management and Financial Consulting
Accounting and Financial Management Services
Company Secretarial
Corporate Representation


Since 1986, The Pacific Rim Group has provided a variety of professional services to local and international businesses, from start-up ventures to established operations.


DIRECTOR AND BUSINESS ADVISORY SERVICES

The Pacific Rim Group's senior staff have served as directors of numerous public and private companies in Hong Kong, China, Canada and the US. They are experienced in all aspects of corporate governance and have undertaken audit, compensation and special projects activities as well as routine operational oversight. Mr. Henderson is experienced in the role of an independent director and has extensive experience in the role of chairman.

 

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ENTREPRENEURIAL COUNSELLING

The Pacific Rim Group works with growing, owner-managed companies active in both Asia and North America. The focus of this service is on helping entrepreneurs achieve their goals. Entrepreneurs face a unique set of challenges in the market place, particularly in terms of implementing effective financial, accounting and operational controls required to manage growth. Pacific Rim provides a broad range of management support and expertise, which allows the entrepreneur to focus on areas where they provide the most value to the business.

 

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MANAGEMENT AND FINANCIAL CONSULTING

The Pacific Rim Group provides consulting services to local and international businesses, from start-up ventures to established operations, including:

 

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ACCOUNTING AND FINANCIAL MANAGEMENT SERVICES

Corporate executives from small and large firms alike need solid financial data to make better business decisions. This information should be accurate, up-to-date, and readily available in formats that are flexible and easy to understand. We provide a full range of accounting, financial advice and bookkeeping services to a range of small and medium sized companies in Hong Kong and Vancouver. Whether it's detailed financial statements or cash flow analysis, we have the experience and skills to deliver savings and improvement to your business by taking care of your 'back office' accounting functions. We also provide the analysis and guidance you require to move forward with confidence. Our services include:

We offer a comprehensive range of accounting services including:

Outsourcing your accounting requirements gives you access to skilled financial staff and the quality control you require. While you streamline and maintain your accounting and financial systems, you also lower fixed overheads and decrease personnel costs. More importantly - your time is freed up to pursue vital strategic objectives.

We are ideally located to facilitate your accounting and financial requirements, with offices in Hong Kong and Vancouver. Our versatile team of professionals are fluent in English, Cantonese and Mandarin. Contact us at either office to discuss how we can support your growth in the Pacific Rim.

 

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COMPANY SECRETARIAL

Hong Kong, China and Other Jurisdictions

We have formed and administered over 200 companies for clients. We act on your behalf as Company Secretary to establish and manage your company which can be incorporated in Hong Kong, China and other appropriate offshore jurisdictions. Our services include:

Registered Office

Hong Kong companies are required to maintain a registered office in Hong Kong. The company's statutory records must be retained at the registered office and the Government must have the ability to serve notices upon the company as required. Our registered office service ensures full compliance with the Companies Ordinance.

Correspondence Address

We offer a mailing address service to receive our clients’ incoming mail. We can deal with such mail directly or forward to an authorized person.

Director Services

For administrative purposes, it is sometimes convenient for owners to appoint our nominee company as a director of their company. In this capacity, we can execute documents on behalf of the company as well as handle banking and other operational transactions.

Hong Kong Limited Company
Fast Facts

  1. Minimum two directors - can be resident or overseas, corporate directors are permitted
  2. Minimum two shareholders - can be resident or overseas
  3. One Company Secretary - must be local
  4. Registered Office - must be local (cannot be a Post Office Box)
  5. Business Registration Certificate must be obtained on an annual basis
  6. Annual Audit - first audit within 18 months after incorporation, subsequent audits annually
  7. Annual General Members meeting - same timing as annual audit
  8. Filing of Annual Return - within 42 days after the anniversary of incorporation
  9. Registrations of shelf companies usually can be completed within one week of receiving signed documents
  10. 10. New incorporations and name change of a shelf company can take 1-2 weeks upon receipt of signed documents
  11. Company names may be expressed in both English and Chinese characters
  12. Offshore profits tax free

BVI Limited Company
Fast Facts

  1. Minimum one director - can be resident or overseas, corporate directors are permitted
  2. Minimum one shareholder - can be resident or overseas
  3. One Company Secretary - optional
  4. Registered Office - must be in BVI
  5. Registered Agent - must be in BVI
  6. Annual Audit - not required
  7. Annual Return - not required with the exception of the annual license fees
  8. Annual meeting - not required
  9. Registrations of shelf companies can be completed within one week of receiving signed documents
  10. New incorporations take approximately 1-2 weeks upon receipt of signed documents
  11. Company names only expressed in English
  12. No taxes levied

As Company Secretary we will prepare and submit all company incorporation documents including share certificates; complete company register formalities, Business Registration Certificate and the Memorandum and Articles of Association. Clients are provided with a company seal, company kit, the share certificate book and the company chop.

On an annual basis, we will prepare director's minutes, notices and members minutes regarding Annual General Meetings, Annual Returns and the fulfillment of all statutory requirements to maintain the company in good standing with the appropriate Government.

Our team of Western and Chinese professionals has the experience to set up your offshore incorporation quickly and efficiently.

 

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CORPORATE REPRESENTATION

The Pacific Rim Group's corporate representation services are a cost-effective way for overseas clients to maintain a presence in Hong Kong or Vancouver, as well as for locally-based professionals and entrepreneurs who do not require a full-time office.

Our services include:

These services are an ideal way to make your first step in building an Asian or North American presence.

 

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