快速簡便：您的香港業務，我們幫您輕鬆搞定。

別再為繁瑣的文書工作煩惱，把精力集中在實現您的願景上吧。我們10多年的豐富經驗讓您的香港公司保持最佳狀態。我們確保您與香港公司註冊處和稅務局保持良好的關係，而您無需為此操心。

專業的香港公司秘書服務包括

• 年度申報表（NAR1）：我們確保每次都能按時、完美地提交這些申報表。

• 保持合規：我們會關注香港政府的最新動態。

• 協助處理會計審計的帳簿：我們確保您的記錄清晰完整，讓您始終為下一步做好準備。

• 零罰款：我們會提前協助完成稅務申報，因此您永遠不會收到罰款單。

• 重要控制人登記冊

2018年公司（修訂）條例 指明香港公司或法團都必需要備存「重要控制人登記冊」，且需要委任一名指定公司或自然人負責，協助執法機構/人員查閱相關資料。新法例可加強公司持有人的透明度，並加強香港在洗錢及恐怖分子資金籌集方面的管理。

執法人員會常規地到公司註冊地址或指明地址查閱《重要控制人登記冊》，如公司或法團未能出示有關文件會被檢控或罰款。我們的秘書服務已包括準備及提供該文件給執法人員查核，確保登記冊內容合乎公司條例規定。

Fast & Simple: Your Hong Kong Business, Handled.

Stop stressing over paperwork and start focusing on your vision. Truthful have over 10years experience knows exactly how to keep your Hong Kong company in perfect shape. We make sure you stay on the good side of the Hong Kong Companies Registry and the Tax Department (IRD) without you having to lift a finger.

Professional Hong Kong Company Secretarial Support

• Annual Returns (NAR1): We make sure these are filed perfectly and on time, every time

• Staying Compliant: We track the latest Hong Kong government updates.

• Assist in Handing Audit Report: We keep your records sharp so you're always ready for the next step.

• Zero Fines: We stay ahead of tax deadlines so you never get hit with a late penalty.

• Significant Controllers Register

The Companies (Amendment) Ordinance 2018 mandates that all Hong Kong companies or corporations maintain a "Register of Significant Controllers" and appoint a designated company or natural person to assist law enforcement agencies/officials in accessing the relevant information. This new legislation enhances transparency regarding company ownership and strengthens Hong Kong's management of money laundering and terrorist financing.

Law enforcement officers routinely inspect the Register of Significant Controllers at the company's registered address or designated address. Failure to produce this document may result in prosecution or fines. Our secretarial services include preparing and providing this document to law enforcement officers for verification, ensuring the register complies with the Companies Ordinance.

電話 Tel :

+852 - 2528 9031

+86 - 132 6673 1228

傳真 Fax :

+852 - 3019 6109

電郵 Email :

info@tful.com.hk

辦公時間 Office hours :

星期一至五 早上九時半至下午五時正 (午飯時間:1時半至2時半), 星期六、日及公眾假期休息

Monday to Friday, 9:30am– 5:00pm (lunch hour 1:30pm-2:30pm), Closed on Saturday, Sunday & Public Holiday.