When you engage Kaizen to incorporate a Hong Kong company for you,
please follow the procedures described below. The following procedures
applies to situations where clients purchase a readymade (off shelf)
company from Kaizen.Hong Kong Company Registration Procedures
Step 1: Client places an order for
incorporation with Kaizen with payment of incorporation fees.
Step 2:
Kaizen email or fax the readymade company list to client for his
selection. Client selects at least two names on order of preference and
confirm with Kaizen.
Step 3:
At the same time of confirming the selected names, client provide the following documents and
information to Kaizen by email or fax or post:
In the case that Registered Office and Company Secretary Services
are also ordered:
(1) One photocopy of passport and residential addresses of all
shareholders, if shareholders are not Hong Kong residents; One copy
of Hong Kong Identity Card and residential addresses of all
shareholders, if shareholders are Hong Kong residents; if
shareholder is another corporation, please provide Certificate of
Incorporation and registered office;
(2) One photocopy of passport (only the page showing the particulars
of the holder) and residential addresses of all directors,
if directors are not Hong Kong residents; One copy of Hong Kong
Identity Card and residential addresses of all directors, if
directors are Hong Kong residents; if director is another
corporation, please provide Certificate of Incorporation and
registered office;
In the case that Registered Office and Company Secretary Services
are not ordered, the following additional information are required:
(3) One copy of Hong Kong Identity Card and residential address of
Company Secretary (applicable only when we are not appointed Company
Secretary of the proposed company);
(4) Address of Registered Office (applicable only when clients want
to provide their own address situated in Hong Kong);
Step 4: After Kaizen receives the
documents and information listed in Step 3, Kaizen then prepares the following incorporation
documents:
(1) Notice of Appointment of First
Secretary and Director (Form D1)
(2) Consent to Act as Director (Form D3)
(3) Notice of Situation of Registered Office
(4) Letter of appointment of first
directors
(5) Minutes of First Directors' Meeting
(6) Share Transfer Instrument and Bought and Sole Note
Step 5: Kaizen then arranges to have the
documents listed in Step 4 signed by the directors and shareholders.
You could either come to our offices to sign the incorporation
documents. In the case that clients could not come to our offices,
Kaizen could arrange to deliver the incorporation documents to you
for your signing. The incorporation documents must then be
returned to Kaizen for filing.
Step 6: After the incorporation documents are duly
signed, Kaizen then files the following documents with
Companies Registry with the Companies Registry:- (1) Notification of Appointment of First Directors and Secretary (2) Notice of Consent to Act as Director (3) Notification of Situation of Registered Address (4) Any other documents if appropriate
Step 7: At the same time when working for Step 6,
Kaizen also arrange to have the share transfer instrument and Bought
and Sole Note stamped by the Stamp Duty Office and payment of stamp
duty.
Step 8: Finally, the incorporator or the Company
submits the form for application for Business Registration
Certificate to Inland Revenue Department to apply for the Business
Registration Certificate with payment of appropriate fee. The
Business Registration Certificate is issued is normally issued in
one hour after submission of application form and payment of
appropriate fee.
Step 10: Kaizen arrange to deliver to you the Company Kit.
The whole registration process is then completed. All the documents
evidencing the legal existence of the Company is contained in the
Company Kit and those items are what we will return to you after the
Company is duly registered.
In particular, the Company Kit includes the following
items:
(1) Original copy of Certificate of Incorporation (sample)
(2) Original copy of Business Registration Certificate (sample)
(3) 10 printed copy of Memorandum and Articles of Association
(sample)
(4) 20 copies of blank share certificate
(5) One statutory book (members register, directors register and
share register)
(6) One company chop and one Common Seal
(7) Duplicate copy of documents filed with Companies Registry in
relation to the appointment of directors, secretary, location of
registered office and one duly completed share certificate for each
of the shareholders.
(8) Duly executed Share Transfer Instrument and Bought and Sold Note.
Hong Kong Company Registration Costs
Our fees for readymade company with a standard
share capital of HKD10,000 are USD1,215 which covers all basic
formalities for the first year (from date of incorporation to next
anniversary date). In particular, our fees cover the following
services and payments:
1. Payment of incorporation official filing fee (USD225)
2. Payment of first year business registration fee (USD335)
3. One complete company kit (USD100)
4. Provision of first year Company Secretary (USD200)
5. Provision of first year registered Office (USD125)
6. Incorporation service charge (USD230)
Note:
1. Unless otherwise advised, the prices quoted for the purchase of a
readymade Hong Kong company in this website apply to company with an
standard share capital of HK$10,000. You can always specify another
amount higher than HK$10,000, however, you will have to pay a capital
duty of 0.1% on the amount in excess of HK$10,000. The maximum amount of
capital duty is HK$30,000.
2. The incorporation fee stated above does not cover courier charge
for delivering incorporation and company kit to you.
3. The fees stated above only applies to company incorporated with
standard Articles of Memorandum and Association.
Click here to compare registration packages
Related Topics:
Detailed registration procedures of Hong Kong
company (tailor-made company)
Hong Kong Company Annual Maintenance Costs
Hong Kong Company Maintenance Guideline Note
Detailed registration Procedures and Costs of a
Overseas Company
Please contact us at +852 2341 1444 or
send email to info@by-cpa.com if you
require further information or want to place your order. |