We are seeking a dedicated and detail-oriented Company Secretarial Assistant to provide direct support to the Company Secretary of the Group and the broader Legal team in our fast-growing crypto fintech environment. You will play a vital supporting role in maintaining the highest standards of corporate governance, statutory compliance and records management across the RedotPay group of companies.

Responsibilities:

Corporate Governance & Compliance: Assist in the full spectrum of company secretarial duties for the Group companies, including Hong Kong incorporated entities and offshore companies (particularly BVI and other jurisdictions). Ensure ongoing compliance with the Hong Kong Companies Ordinance, BVI legislation and other relevant local and international laws and regulations. Maintain, update, and manage statutory records and registers (including registers of members, directors, company secretaries, charges, significant controllers and any jurisdiction-specific registers).
Board & Shareholder Administration: Provide support in organizing Board meetings. Prepare agendas, draft board resolutions and supporting documents. Ensure all board decisions are properly documented. Attend meetings, take minutes and ensure accurate recordkeeping of all decisions.
Corporate Records Management: Assist in maintaining, securing and keeping up to date all corporate and statutory documents, including constitutional documents, meeting minutes, board resolutions and other corporate records. Ensure records are systematically archived and readily accessible to the Board, senior management, auditors and regulators.
Regulatory Filings, Execution & Verification: Support the preparation, verification, execution and timely filing of statutory and regulatory documents with relevant authorities in Hong Kong, BVI, and other jurisdictions.
General Administrative Support: Provide general administrative assistance to the Legal Department and the Company Secretary, including but not limited to preparing documentation for bank account openings, handling execution and filing of corporate documents and performing other ad hoc tasks assigned by management.