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Do I need to make a material controller reserve for company registration in Hong Kong?

Released Date: Dec 23,2021 Article Source: HUANZE

Hong Kong company registration is required to make a significant controller reserve.

Hong Kong company registrationYou have to be a significant controller. Under the Hong Kong Company Law2018The annual revision, to2018years3month1Hong Kong companies are required to keep the Register of Material Controller Information (including the Register of the identity of shareholders and directors of the company, the articles of association of the company, the register of share capital, etc.) at the registered Agent for the purpose of sample checks by the Hong Kong Government.

Failure by the Hong Kong Government to comply with the above obligations in the test is a criminal offence, and the company and each person responsible are liable to each level 4 fine (i.e., HK $)2.5Ten thousand yuan), daily fines everywhere700Yuan. If the contents are true, making a false statement is an offence and the penalty is HK $upon conviction10W-30WYuan and imprisonment6Month to2Years. The Hong Kong government implemented the new policy with the aim of improvingHong Kong incorporated companyTo fulfil Hong Kong's international responsibilities and obligations in anti-money laundering and anti-terrorist financing.

Is a material controller reserve necessary for the registration of a Hong Kong company?

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.

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