Virtual Office, Company Secretary, Accounting and Audit
虛擬辦公室、公司秘書、會計、核數及報稅服務

 

中小企的虛擬辧公室、會計、法定報稅、核數、審計及報稅服務 
Virtual Office, Accounting Service, Statutory Audit, Tax Return Filing Service for SMEs

 

我們提供便捷的會計、審核及財務報表審閱顧問服務。我們透過第三方合資格的服務提供者，為您提供虛擬辦公室和公司秘書服務。為初創企業，海外企業和中小企業帶來便利及經濟的解決方案。

 

We provide Company Secretary Service and consultation service through the trust and company service providers and the registered bodies. We provide efficient and effective consultation service of accounting, statutory audit and financial statement reviews for our esteemed clients. We provide economical solutions for start-ups and SMEs. 

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1.  虛擬辦公室服務 Virtual office service

 

• 地址作政府註冊及商業登記

• 地址作公眾通訊用途

• 代收郵件並作出即時電郵通知

• 客戶可選擇郵件轉寄服務，郵費自付

 

• Provide address for government registration and business registration

• Provide address as your company’s correspondence address

• Collect mails and send email notifications

• Customers can choose mail forwarding service at additional charge

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我們透過第三方信託及公司服務提供者，為您提供虛擬辧公室，

月費由 HK$88.8 起。想知更多，請按此。
For virtual office address, price starts from HK$88.8 only. Learn more HERE.

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2.  Company secretary Service 公司秘書服務

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按香港公司條例第154條：

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• 每間公司必須委任一名公司秘書

• 公司秘書是法定職位，並不是董事或高級行政人員之私人秘書

• 公司秘書必須是一名常居香港的人士、香港持牌會計專業人士、香港持牌法律專業人士或信託或公司服務持牌人

• 如股東和董事不是同一人，則其中一人可委任為公司秘書

• 如唯一的董事是同一人，則需要委任第三方為公司秘書

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公司秘書職責：

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• 處理及保存公司之法定記錄（如股東名冊、董事名冊等）

• 提交周年申報表

• 組織及席股東或董事會議

• 處理董事、股東及秘書轉名手續

• 股份轉讓及分發事宜

• 更改公司名稱、註冊、營業地址

• 向公司註冊處安排呈報法定文件等

  

Company secretary

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According to section 154 of the Hong Kong Companies Ordinance:

 

• Each company must appoint a company secretary

• The company secretary is a statutory position and is not a private secretary of a director or senior executive

• Each company must appoint one Company Secretary

• The Company Secretary must be a Hong Kong resident, a licensed accounting professional in Hong Kong, a licensed legal professional in Hong Kong or a trust or corporate service licensee

• If the shareholder and the director are not the same person, one of them may be appointed as the company secretary

• If the sole director is the same person, a third party is required to be the company secretary. The company secretary shall not be appointed by the sole director of the company

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Company secretary duties:

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• Handle and preserve the company's legal records (such as the registration of shareholders and directors, etc.)

• Submit Annual Returns to the Hong Kong Companies Registry on time

• Organize shareholders or board meetings

• Handle the transfer of directors, shareholders and secretaries

• Transfer of share and allotment

• Change company name, registration address

• Arrange related documents to the Companies Registry etc.

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我們透過第三方信託及公司服務提供者，為您提供優質公司秘書服務，

按公司定額收費，費用僅由HK$880起。想知更多，請按此。
We provide Company Secretary service, which is charged from a fee of HK$880.
For more information, please click HERE.

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3. 會計服務 Accounting service

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根據香港稅務條例第51C條規定，每名在香港經營業務者，須就其入息及開支以英文或中文備存足夠的紀錄，並保留該等紀錄至少七年。不遵照者可被罰款 HK$100,000。

 

我們為您提供具已註冊會計師，製備可效準確的會計帳目：

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• 收費規劃合理，按單據數量收費

• 電腦化會計記錄方便存閱

• 編制日記帳、分類帳、現金帳、銀行帳，應收帳及應付帳等

• 編制銀行現金月結對數表

• 編制會計報表、包括資產負債表，損益表及附註 

 

According to the Hong Kong Inland Revenue Ordinance section 51C, every person who operates business in Hong Kong is required to keep sufficient records in English or Chinese for his income and expenses and keep the records for at least seven years. Those who do not comply with the ordinance shall be subject to a maximum fine of HK$100,000.

 

We provide you accurate accounting service:

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• Reasonable price, systematic and tailored service

• Computerized accounting records, easy tracing and storage e-copies

• Prepare general ledgers, cash accounts, bank accounts, accounts receivable and accounts payable, etc.

• Prepare bank reconciliation statement

• Preparation of financial statements, including balance sheets and income statements

 

我們透過第三方合資格提供者，為您提供會計服務由$2,000 起，歡迎查詢。
Service starts at HK$2,000 or up. Please click HERE for details. 

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4. 法定報稅、核數及審計服務 Statutory Audit

 

根據公司修例，在香港註冊成立的有限責任公司需按年審核財務表，並由持有香港會計師公會頒布的執業證書的會計師進行。我們透過合資格具執業資格的核數師，提供擬備法定審計的財務報表，包括資產負債表、損益表和現金流量表。

 

According to the Companies Ordinance, the annual financial statements of a limited liability company incorporated in Hong Kong is required to review its financial statements on an annual basis to be audited by an accountant holding a practicing certificate issued by the Hong Kong Institute of Certified Public Accountants (HKICPA). We appoint financial statements for the preparation of statutory audit, including balance sheets, income statements and cash flow statements. 

 

我們透過第三方合資格提供者，為您提供核數服務由 $6,000 起，歡迎查詢。
Service starts at $6,000 or up. Please contact us for details. 

 

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5. 報稅服務 Tax Return Filing Service

 

我們的資深會計師團隊富豐富經驗，協助客戶稅務規劃，減少稅務支出，能有效地利用香港的減稅條例合法減省支出。

 

Our professional accounting team has extensive experience. We assist clients in tax planning, reduces tax expenditures legally based on the low and simple tax regime in Hong Kong.  

 

6. 我們透過第三方合資格提供者，為您提供為有限公司和無限公司（獨資公司/合顆公司）提供的訂製服務
 

Our tailored professional service for Limited Company and Unlimited Company (Sole Proprietorship/ Partnership)

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1. 作為稅務代理代表

2. 稅款計算建議

3. 備案的企業納稅申報

4. 申請僱主及僱員的回報

5. 申請延長報稅

6. 協助處理稅務局的查詢，稅務實地審核及稅務調查

7. 提供稅務規劃及諮詢

8. 申請離案收入

 

如對我們的服務有興趣，歡迎聯絡我們。我們樂意為您提供免費報價及建議合適方案的顧問服務。

 

了解有關投資香港的好處和更多信息，請點擊此處。

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1. Act as tax representative

2. Propose tax computation and provide advice

3. Filing of corporate tax return

4. Apply for the return of employers and employees

5. Apply for extension of tax return filing

6. Assist in handling inquiries and investigations from the Inland Revenue Department

7. Provide tax planning and consultation service

8. Apply for offshore income

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If you are interested in our services, please contact us. We are happy to provide you more details.

 

Learn more about the benefits of setting up office in Hong Kong, please click HERE. 

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