HONG KONG: THUMB OF RULE – FILING ON TIME

You may go to work late, or meet your friends late. However, filing your limited company’s annual return to the Company Registry must be on time. The Company Registry strictly requires all limited companies to file yearly. No matter whether there is no change in company structure, address, or related issues. What should you do? …

客户尽职调查:TCSP 持牌公司的关键环节 —— 所需文件及要求详解

在金融领域中,TCSP 持牌公司承担着重要的责任,其中客户尽职调查是确保金融安全和合规的关键步骤。那么,客户尽职调查所需的文件及要求究竟有哪些呢? 一、个人客户所需文件及要求 二、企业客户所需文件及要求 三、文件提供的总体要求 客户尽职调查是 TCSP 持牌公[…]

香港的 KYC 規條

了解您的客户 (KYC) 是投资和金融服务行业用于验证客户并了解其风险和财务状况的标准。该框架旨在保护金融机构免受欺诈、腐败、洗钱和恐怖主义融资的侵害。KYC 規條由三个关键部分组成:客户识别计划 (CIP)、客户尽职调查 (CDD) 和强化尽职调查 (EDD[…]

COMPANY SECRETARY for HONG KONG INCORPORATION

Hong Kong is one of the best business hubs in Asia, and it consistently ranks as one of the world’s freest economies. Its strategic location, low taxes, and business-friendly policies draw many entrepreneurs globally to do business in Hong Kong. However, before you start the business, you should understand its legal requirements – one of …

WHAT IS THE PROFIT TAX RETURN (BIR51) FORM IN HONG KONG?

The Profit Tax Return Form is known as the “Profit Tax Return – Corporations (BIR51)”. BIR51 is used by corporations, including limited companies and other corporate entities. The purposes are to report their assessable profits and calculate the amount of profit tax payable to the Hong Kong Inland Revenue Department (IRD). What information do you …

香港公司秘书和私人秘书的区别

说到公司秘书,大家第一时间都会觉得,秘书就是订机票、买花或者整理文件之类的职位。 但如果你注册一家香港公司的话,公司秘书其实是一家代理公司。如你想成功注册到香港公司的话,公司秘书是不可或缺的一环哦。 [公司秘书]的作用 1、每年更新一次商业登记证。 2、每年填[…]

THE BUSINESS REGISTRATION FEE AND LEVY 2024-2025

2024-2025 the Business Registration Levy HK$220 will be waived per annum. While the registration fee will no longer be discounted. Starting from 1 April, 2024, the Business Registration fee is HK$2200. How much you have to pay in 2024-2025? Checking back, the calculating of 2023-2024, the amount of total business registration fee HK$2000, plus levy …

HOW TO CALCULATE PAID ANNUAL LEAVE?

Paid Annual Leave is part of the compensation Everyone knows there are 365 days in a year. Besides the weekend off, an employee does have annual leave. Also, paid annual leave is part of the compensation. Then what should an employer be aware of? Who can entitle a Paid-Leave? According to the Employment Ordinance, employees …