(1) |
Hong Kong Company Pre- & Post- Incorporation (a) Name availability check (b) Preparation of Articles of Association and other incorporation documents (c) Professional service fees and government fees for the incorporation and first year business registration (d) Submit the incorporation documents to the Companies Registry (e) Collection of Certificate of Incorporation and Business Registration Certificate (valid for one year) form the Companies Registry once the company is duly incorporated (f) Preparation of compliance corporate kit, including corporate stamps, share certificates, registers and minutes book (g) Minutes of first board meeting/Written resolution |
(2) |
Company Secretary Kaizen acts as the named company secretary for your Hong Kong company to comply with filing requirements of the Companies Ordinance. (a) Companies Registry (CR) Compliance Alert & Reminders (b) Preparation and filing of Annual Return (c) Keeping of statutory records |
(3) |
Registered Office Address Kaizen provides a street address as the registered office of client’s Hong Kong company. While providing registered office services, Kaizen will process mails addressed to client’s company by either one of the following ways: (a) Kaizen will open, scan the paper mails received, and send the scanned copies to the client by email. The paper letters will be destroyed one month after the date indicated in the email. (b) Kaizen will forward mails received to the address designated by client once a month. Actual postage will be charged separately. Kaizen will process mails with option (a) by default if no instruction has been received from client. If mails are to be scanned and forwarded immediately, a handling fee of USD10 per batch/time will be charged. |
(4) |
Designated Representative Kaizen CPA Limited will act as the designated representative of client’s Hong Kong company for one year. The responsibilities of the designated representative include updating and maintaining the Significant Controller Register and liaison and providing assistance relating to the company’s SCR to a law enforcement officer. |
Note: |
|
(a) |
The fees stated are exclusive of delivery charge, if any. |
(b) |
The fee quoted above includes the business registration fee for a one-year validity period of business registration certificate. Client can choose to have the business registration certificate with a validity period of 3 years with the payment of the difference fee between the two certificates. |
|
(1) |
One photocopy of passport (or identity card for Hong Kong resident) and residential addresses proof (such as utility bill or telephone bill) in respect of each member and director; if any member or director is a corporation, a copy of the registration documents of and the identification and address proof of any member holding 25% or more of interest in that corporation. |
(2) |
If any member is a corporation, a group chart illustrating the relation between the Hong Kong company and its ultimate beneficiary owner. |
(3) |
A duly completed Hong Company Incorporation Order Form (including “Know Your Client” due diligence form) (to be provided by Kaizen); |
Step |
Description |
Time (Day) |
1 |
Client confirms engagement of Kaizen for Hong Kong company incorporation; Kaizen issues in voice to client for settlement. |
1 |
2 |
Client emails the materials listed in Section 5 to Kaizen and at the same time settles Kaizen’s invoice. |
Client’s Schedule |
3 |
Kaizen arranges with client to have the identification documents of the member(s) and director(s) verified. |
1 |
4 |
Kaizen performs a name availability search in the Register of Companies maintained by the Hong Kong Companies Registry. |
Client’s Schedule |
5 |
Kaizen prepares incorporation documents and email them to client for signing. |
1 |
6 |
Client signs the incorporation documents and return the duly signed documents to Kaizen. |
Client’s Schedule |
7 |
Kaizen files the incorporation documents with the Companies Registrar for registration. At the same time, Kaizen arranges payment of registration fee. |
1 |
8 |
The Companies Registry issues the Certificate of Incorporation and Business Registration Certificate (subject to CR’s schedule) |
1 |
9 |
Kaizen arranges to print and AA and make the company chops (the whole set of documents together is known as company kit) |
2 |
10 |
Kaizen delivers the company documents to client. Registration completed. |
1 |
Total: 2 days up |
(1) |
Original copy of Certificate of Incorporation; |
(2) |
Original copy of Business Registration Certificate; |
(3) |
5 printed copies of Articles of Association; |
(4) |
20 copies of share certificate; |
(5) |
One statutory book (members register, directors register and secretaries register); |
(6) |
Two company stamps; |
(7) |
A Significant Controllers Register; |
(8) |
A set of CPA certified corporate documents. |