香港公司年檢方案

Annual Inspection Service Plan

一、香港外資公司月度、季度、年度報告說明

About Annual Inspection for Foreign Invested Companies In Hongkong

本地私人公司須就每一年以指明表格(表格NAR1)交付周年申報表登記。該申報表載列截至申報表日期為止的公司資料，例如注冊辦事處地址及股東、董事和公司秘書等資料。

A local private company is required to register an annual return delivered in the specified form (form Nar1) for each year. The return contains information about the company as at the date of the return, such as the address of its registered office and information about its shareholders, directors and company secretary.

此外，本地私人公司須每年于公司成立為法團之日在該年中的周年日后的42日內(訂明時限)，向公司注冊處處長交付周年申報表登記。

In addition, A local private company shall deliver an annual return for registration to the Registrar of companies within 42 days (within the prescribed time limit) after the date of incorporation of the company in each year.

請緊記：

公司如未有在訂明時限內交付周年申報表，屬刑事罪行，失責公司及其每名責任人可被檢控。

公司注冊處處長無權延長交付周年申報表的法定期限。

如交付周年申報表的訂明時限的最后一天是星期六，該限期仍會維持不變。

Please bear in mind:

If the company fails to deliver the annual return within the prescribed time limit, it is a criminal offence and the defaulting company and every person liable may be prosecuted.

The Registrar of companies has no right to extend the statutory period for the delivery of annual returns.

If the last day of the prescribed time limit for the delivery of an annual return is Saturday, that time limit will remain unchanged.

二、提交報告內容 Contents of the annual reports

周年申報表是一份具指明格式的申報表，載列截至申報表制備日期為止的公司資料，例如注冊辦事處地址、股東、董事和公司秘書的資料。

An annual return is a return in a specified form containing company information as of the date of preparation of the return, such as the address of the registered office, shareholders, directors and company secretary.

三、逾期交付周年申報表的后果 Consequences of late delivery of annual returns

注： 公司的申報表日期是每年該公司成立為法團之日的周年日。

Note: the company's return date is the anniversary of the date of incorporation of the company each year.

《公司條例》第662條規定，本地私人公司如未有遵從該條文，該公司及其每名責任人可被檢控，一經定罪，可被處失責罰款。每次失責最高可被處罰款港幣50,000元。如持續失責，則可被處按日計算的失責罰款港幣1,000元。

Section 662 of the Companies Ordinance provides that if a local private company fails to comply with that section, the company and every person liable to it may be prosecuted and liable on conviction to a default fine. The maximum penalty for each default is HK $50000. In case of continuous default, a daily default fine of HK $1000 will be imposed.

四、服務內容 Service contents

1.  審查客戶所提供資料信息的合規性

Review the compliance information of the information provided by customers;

2.  按客戶確認信息提交相關報告

Submit relevant reports according to customer confirmation information.

五、其他服務 Other Service

如果客戶需要，我司可提供以下服務：

If the customer needs, we can provide the following services:

1. 稅務/財務服務：稅務結算，稅務估算，審計等

Tax / financial services: tax settlement, tax estimation, audit, etc

2. 簽證和人力資源服務

Visa and human resources services

3. 公證認證和知識產權

Notarization and intellectual property

4. 商務服務：市場調查、市場考察等

Business services: Market Research, market research, etc

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八大服務

全球投資并購的咨詢服務

全球跨境投資的調研與評估

全球市場準入與公司設立

全球雇傭、派遣與薪酬管理

全球離岸公司與離岸金融

全球財務與稅收服務

國際品牌管理與授權

全球跨境商務服務