
HK Company Register provides a lot of convenient financial services to merchants all over the world. But due to the freedom of fund, money laundering and financial crime like defrauding raised.To deal with this, HK Company Registry decided to conduct more measures after SCR.

The Latest Demands for
New Company register.

© Image | HKCompanyRegistry
The new companies will be checked everyday. Details of the check are as follow.
1 The business nature of the Proposed Company and activities intended to be carried out by the Proposed Company in or outside Hong Kong.
[For Example]
● Electronic parts import & export trade 
● Trade only 
2 Copy( ies) of the identification document(s) as reported in the Incorporation Form relating toyour company, the first director(s) of the Proposed Company.
3 Copy( ies) of the proof of detailed residential address(es) relating to your company the first director(s) of the Proposed Company. The proof of residential address, including
Water, electricity and gaspublic unit,
Telephone bill
Bank statement
etc
The convenience of HK company register exists will be less. Better register the HK company now or face more strict conditions in the future!
注册香港公司为国内外生意人提供便利的金融服务。由于便利的资金自由,也滋生很多洗钱,诈骗的金融犯罪案。为打击犯罪洗黑钱、香港注册处继今年3月1日注册处开始实施重要控制人登记(SCR),现在进一步新增政策以加大打击力度。
最新要求
对于新注册公司将每日进行抽查审批,具体如下:
1)董事住址必须为具体详细地址,至少要具体到街道门牌号的;且须提供与新成立表格内所述地址一样的地址证明。包括水电煤等公共事业单位、电话费、银行对账单上面有显示地址的文件、等等
2)该公司的拟定的具体的业务性质,一定要写清楚
具体哪个行业的
做什么产品或者服务的业务性质
运营地区(是否在香港运营)
【例如】
“电子零件进出口贸易”

只写 “贸易“二字

过去随便就能注册香港公司的便利不复存在。越来越严格的监管告诉我们,再不开始就晚了!
Source: HKCR
HACOS,Business Services Solutions Master








