Why should a Hong Kong company put on record as an important controller? The Hong Kong government has mandatory provisions: from2018years3month1The implementation of the2018Companies (Amendment) Ordinance 2000 Companies keep a Register of Significant ControllersSCR).
Hong Kong companyWhy do we need to make the record of important controller? The Hong Kong government has mandated that: from2018years3month1The implementation of the2018Companies (Amendment) Ordinance 2000 Companies keep a Register of Significant ControllersSCR).
Specific provisions: all the companies established in Hong Kong need to register the important controller, the contents of the registered matters must be registered and coexist in the registration office address or Hong Kong designated address, government law enforcement officers will be at any time to check. Failure to comply with these obligations constitutes a criminal offence and the company and each person responsible are liable to each level 4 fine (i.e25000$) and, if applicable, a daily fine700Yuan. For the content to ensure the truth, false statement is a crime, upon conviction, punishableHKD100,000-300,000Yuan and imprisonment6Month to2Years.
ifHong Kong companyIf the shareholder or director is a natural person, the identification documents and address documents of the natural person shall be provided; If the shareholders and directors of the Hong Kong company are corporate bodies, it is required to provide a copy of the business license of the corporate bodies and trace the shareholders' holdings of the corporate bodies25%The above are natural persons.
CycloseThe company is committed to providing domestic and foreign customers with corporate audit, tax declaration, registration, annual inspection, tax planning and other services in Hong Kong, Singapore, Dubai and other regions. Efficient, rigorous, intimate service has been favored by many private enterprises, listed companies and large state-owned enterprises.