把架构、账簿与银行
交给一组人打理One team for the
structure, the books
and the bank.
香港持牌 TCSP,专为内地客户处理香港公司的成立、秘书、账簿与银行开户准备。牌照编号、代办表格与法定期限全部列在本页 —— 我们把银行与监管的实际尺度,放在您递交文件之前。A licensed Hong Kong TCSP handling incorporation, secretarial work, books and bank-application preparation for mainland clients. Our licence number, the forms we file and their statutory deadlines are all on this page — we bring what banks and regulators actually require to the table before you file anything.
- TC000034公司注册处发出的 TCSP 牌照,可公开核对TCSP licence issued by the Companies Registry, publicly verifiable
- 10种注册处法定表格由我们代办,见下表Registry forms we prepare and file — listed below
- 42 天周年申报表法定期限,到期前主动提醒Statutory window for the annual return — we chase it before it lands
服务地域范围:香港公司秘书、会计及 TCSP 服务由 MW 提供;涉及中国内地 ODI 备案、外汇管理、内地税务或其他司法管辖区的法律事项,按需要转由当地合资格专业人士处理。A typical cross-border holding structure. The jade box is what MW runs day to day. The dashed overseas box appears only if you already have one — adding offshore layers is not our default answer.
Scope: Hong Kong secretarial, accounting and TCSP services are provided by MW. Mainland China ODI filing, foreign-exchange administration, PRC tax and any other jurisdiction's legal matters are referred to qualified professionals in that jurisdiction.
服务范围What we do
每项服务列出实际交付的法定表格,以及不属于表格、但同样由我们承办的备存义务。报价之前,您有权知道到底收到什么。Each service lists the statutory forms actually filed, and separately the record-keeping duties we carry that are not forms at all. You should know what you receive before any fee is quoted.
公司秘书Company secretarial
A · 递交公司注册处的表格A · FORMS FILED WITH THE REGISTRYB 类存放于注册办事处供查阅,永远不会递交注册处 —— 混淆两者是最常见的合规疏漏。Category B is kept at the registered office for inspection and never filed. Confusing the two is the most common compliance slip we see.
出任法定公司秘书、提供注册办事处、备存上述两类纪录。周年申报表(NAR1)须于成立周年日后 42 天内递交,逾期按第 662 条属违法并须缴付大幅递增的注册费 —— 我们在到期前主动提醒,不让客户因迟交被罚。Acting as your statutory company secretary: registered office, and both categories above. The annual return (NAR1) is due within 42 days of the incorporation anniversary; late delivery is an offence under s.662 and carries steeply higher fees — we chase the deadline before it arrives.
会计与报税支持Accounting & filing support
C · 递交税务局的表格C · FORMS FILED WITH THE IRDD 类须保存七年,税务局可随时查阅;这是义务,不是可交付的表格。Category D must be retained for seven years and can be inspected at any time. It is a duty, not a deliverable form.
日常记账、整理源文件、编制财务报表底稿,并按第 51C 条备存纪录,为审计做好准备。审计与税务申报的签署工作,见下方服务边界说明。Bookkeeping, source-document organisation, draft financial statements and s.51C records — everything ready for audit. Who signs the audit and tax filing is set out in the boundary note below.
银行开户协助Bank account opening
交付文件WHAT WE PREPARE银行看的是业务实质与资金来源,不是文件数量。我们按各行的实际尺度预审资料、补齐业务证明、辅导面签问答,把不通过的原因在递交之前解决。开户与否由银行独立决定,我们不作成功保证。Banks assess substance and source of funds, not paperwork volume. We pre-screen against each bank's actual standard, close the gaps and rehearse the interview before anything is submitted. The decision rests with the bank; we make no guarantee of approval.
海外公司设立与维护Overseas incorporation & upkeep
常用法域JURISDICTIONS如业务本身需要海外主体,我们按实况与银行接受度挑选法域,并承办设立、年检与存续。若香港一层已足够,我们会直接这样说 —— 多一层公司,就多一层解释成本。Where the business genuinely needs an overseas entity, we choose the jurisdiction by how you actually operate and what banks accept, then handle incorporation and renewals. If a Hong Kong company alone is enough, we will say so — every extra layer is another layer to explain.
MW 是持牌信托或公司服务提供者,承办账簿整理、报表底稿与申报支持。法定审计报告须由香港执业会计师签署,复杂税务意见亦然 —— 我们与执业会计师协作或按您指定的会计师配合,不越界代签。这条线,我们写在报价之前。MW is a licensed trust or company service provider. We handle bookkeeping, draft statements and filing support. A statutory audit report must be signed by a Hong Kong practising CPA, as must complex tax advice — we work alongside practising CPAs, or with the accountant you appoint. We do not sign across that line, and we say so before quoting.
表格与期限一览Forms and deadlines
我们代办的每一份法定文件、它的法定期限与条文出处。期限由我们的系统按公司主档自动计算并提前提醒,不靠人手记日子。Every statutory document we handle, its deadline and the section it comes from. Deadlines are computed from the company record by our system and chased ahead of time — nobody is counting days by hand.
| 表格Form | 用途Purpose | 法定期限Deadline | 条文Section |
|---|---|---|---|
| NNC1 | 成立法团Incorporation | 成立时递交At incorporation | Cap. 622 s.67 |
| NAR1 | 周年申报表Annual return | 成立周年日后 42 天内Within 42 days after the anniversary | Cap. 622 s.662 |
| ND2A | 董事 / 公司秘书委任及离任Director / secretary appointment or cessation | 变更后 15 天内Within 15 days of the change | Cap. 622 s.645 |
| ND2B | 董事 / 公司秘书资料变更Change in director / secretary particulars | 变更后 15 天内Within 15 days of the change | Cap. 622 s.645 |
| NR1 | 注册办事处地址变更Change of registered office | 变更后 15 天内Within 15 days of the change | Cap. 622 s.658 |
| NR2 | 法定纪录册备存地点通知Location of statutory registers | 变更后 15 天内Within 15 days of the change | Cap. 622 s.641 等 |
| NSC1 | 配发股份申报Return of allotment | 配发后 1 个月内Within 1 month of allotment | Cap. 622 s.142 |
| NAC4 | 会计参照期 / 年结日变更Change of accounting reference date | 决议后 15 天内Within 15 days of the resolution | Cap. 622 s.371 |
| NA1 | 股东决议免任核数师Removal of auditor by members | 决议后 15 天内Within 15 days of the resolution | Cap. 622 s.416 |
| NA2 | 核数师辞任通知Resignation of auditor | 收到辞任通知后 15 天内Within 15 days of receiving the notice | Cap. 622 s.425 |
| 纪录册Register | 条文Section | |
|---|---|---|
| SCR | 重要控制人登记册Significant controllers register | Cap. 622 s.653H |
| MEMBERS | 股东名册Register of members | Cap. 622 s.627 |
| DIRECTORS | 董事名册 · 公司秘书名册Registers of directors and secretaries | Cap. 622 s.641 / 648 |
| MINUTES | 会议纪录及决议Minutes and resolutions | Cap. 622 s.618 |
| 项目Item | 期限Deadline | 条文Section | |
|---|---|---|---|
| BIR51 | 利得税报税表(法团)Profits tax return (corporations) | 按税务局发出通知的限期By the date on the IRD notice | Cap. 112 |
| IR56B | 雇主报税表(雇员薪酬)Employer's return of remuneration | 按税务局发出通知的限期By the date on the IRD notice | Cap. 112 |
| s.51C | 会计纪录保存 7 年Keep accounting records for 7 years | 持续义务Ongoing duty | Cap. 112 s.51C |
期限以条例及公司注册处 / 税务局现行公布为准;逾期递交属违法并可能被罚款或检控,注册处更按逾期日数征收递增费用。上表为一般参考,个别情况请与我们确认。Deadlines follow the Ordinances and current Registry / IRD practice. Late delivery is an offence, may attract fines or prosecution, and the Registry charges escalating fees by days late. This table is general reference; confirm your own case with us.
开户资料准备度自评Applicant readiness self-assessment
MW 内部诊断模型 · 并非银行评分、批核概率或任何银行的承诺。勾选您目前已具备的条件,即时看到资料准备度,以及还缺什么文件。传统银行与持牌虚拟银行的审核重点不同,请先选择目标类型。An MW internal diagnostic model — not a bank score, an approval probability, or any bank's commitment. Tick what you have to see your document readiness and what is still missing. Traditional and virtual banks weigh things differently, so pick your target first.
合规前置问题 · 不计分COMPLIANCE GATE · NOT SCORED
以下任何一项为「是」,分数便不再适用 —— 这类情况银行会走加强尽职审查,要先由人手评估,不是补几份文件的问题。A "yes" to any of these makes the score inapplicable. Banks escalate these to enhanced due diligence; they need human assessment, not another document.
您勾选的情况属银行的加强尽职审查范围。分数只反映文件准备度,并不代表该业务适合任何特定银行或开户渠道。请直接联络我们,由人手评估可行路径。What you have ticked falls within banks' enhanced due diligence. The score reflects document readiness only and does not indicate that the business suits any particular bank or channel. Contact us so a person can assess the realistic route.
还需准备STILL TO GATHER
此分数为 MW 内部诊断模型,只反映资料准备完整度,并非银行评分、批核概率或成功保证。银行会按申请人背景、所需服务及自身风险评估要求额外资料,开户与否由银行独立决定。本自评完全在您的浏览器内运算 —— 在您主动联络我们之前,我们收不到您的任何答案。This is an MW internal diagnostic model reflecting document readiness only — not a bank score, an approval probability or any guarantee. Banks request further information based on the applicant's background, the services sought and their own risk assessment, and decide independently. Everything runs locally in your browser — we receive none of your answers unless you contact us yourself.
为何选择 MWWhy MW
持牌经营,可公开核对Licensed, and verifiable
公司注册处发牌的信托或公司服务提供者,牌照编号列于页顶,任何人可在官方登记册核对。我们依《打击洗钱条例》执行客户尽职审查 —— 宁愿前期问得细,也不让客户的架构在银行面前站不住。A TCSP licensed by the Companies Registry. Our licence number sits at the top of this page and anyone can verify it on the official register. We run customer due diligence under the AMLO — better to ask hard questions early than have your structure fail in front of a bank.
环球经验,知道哪条路走得通Worldwide, and practical
香港、内地及主要离岸法域的实操经验,知道哪一种架构开得到户、哪一种只会卡在审核。跨境的事,交给做过跨境的人。Hands-on work across Hong Kong, the mainland and the major offshore jurisdictions — we know which structures can actually open a bank account and which stall in review.
内地客户专属对接Dedicated to mainland clients
普通话专人负责到底,微信随时联络,不用每次重新解释一遍。客户资料严格保密,重要事项一对一跟进。One Mandarin-speaking manager from start to finish, reachable on WeChat — no re-explaining your case each time. Client information stays strictly confidential.
合作流程How we work
四个阶段顺序推进,每一步完成后您都会收到书面确认。Four stages in sequence, each closed off with written confirmation to you.
初步咨询Consultation
了解业务与目标,给出可行方案与透明报价,不含隐藏收费。We map your business and goals, then quote a workable plan with no hidden charges.
尽职审查Due diligence
依法完成 KYC,一次过备齐文件清单,避免来回补件。Statutory KYC completed once, against a single checklist — no back-and-forth.
落地执行Execution
公司设立、秘书交接、银行开户,每一步由专人跟进到底。Incorporation, secretarial handover and bank account — one person sees each step through.
常年维护Ongoing care
周年申报、记账报税、续牌年检,到期前主动提醒。Annual returns, accounts, filings and renewals — with proactive reminders.
MW 为香港《打击洗钱及恐怖分子资金筹集条例》(第 615 章)下持牌的信托或公司服务提供者。我们依法对所有客户进行尽职审查,并严格保密客户资料。牌照状况可于公司注册处持牌人登记册公开核对。本网站内容仅供一般参考,不构成法律、税务或投资意见。MW is a Trust or Company Service Provider licensed under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) of Hong Kong. We carry out customer due diligence as required by law and keep client information strictly confidential. Our licence can be verified on the Companies Registry public register. This website is for general reference only and is not legal, tax or investment advice.
联络我们Contact
首次咨询不收费。欢迎带着问题,或上面自查得出的缺件清单直接联络。The first consultation is free — bring your questions, or the gap list from the check above.
- 电话PHONE+852 2111 3503
- 传真FAX+852 2153 3100
- 微信WECHAT[微信号待填 / WeChat ID TBC]
- 电邮EMAIL[电邮地址待填 / email TBC]
- 办公室OFFICE香港沙田火炭山尾街 18-24 号沙田商业中心 11 楼 1115 室Room 1115, 11/F, Shatin Galleria, 18-24 Shan Mei Street, Fo Tan, Shatin, Hong Kong
- 办公时间HOURS星期一至五 9:00–18:00(香港时间)Mon–Fri 9:00–18:00 (HKT)
- 服务语言LANGUAGES普通话 · 粤语 · EnglishMandarin · Cantonese · English
(待放置)WECHAT QR
(PLACEHOLDER)
扫码添加专属客户经理,即时咨询。Scan to reach your dedicated account manager.