01 / SERVICES
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.
MW 精选专业服务MW SIGNATURE PROFESSIONAL SERVICE
关键决策，
值得与资深执业会计师
直接对话。Important decisions.
A direct conversation with
a senior practising accountant.
由合作资深执业会计师提供面谈咨询，聚焦您的会计、税务及财务问题，厘清风险、看清选项，为下一步作出更有依据的决定。Meet with a senior practising accountant from our professional network. Focus on your accounting, tax and financial questions, clarify risks and explore your options to make your next decision with greater insight.
专人安排 · 按小时收费 · 预约前确认费用Personally coordinated · Hourly fees · Fees confirmed before booking
预约专属面谈 ↗Book your consultation ↗
CAP. 622
公司秘书Company secretarial
A · 递交公司注册处的表格A · FORMS FILED WITH THE REGISTRY
NNC1NAR1ND2AND2BNR1NR2NSC1NAC4NA1NA2
B · 公司自存的法定纪录册(不申报)B · STATUTORY REGISTERS KEPT BY THE COMPANY
重要控制人登记册 SCRSIGNIFICANT CONTROLLERS SCR股东名册REGISTER OF MEMBERS董事名册REGISTER OF DIRECTORS会议纪录及决议MINUTES & RESOLUTIONS
B 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.
CAP. 112
会计与报税支持Accounting & filing support
C · 递交税务局的表格C · FORMS FILED WITH THE IRD
BIR51IR56B利得税计算表TAX COMPUTATION
D · 会计纪录(持续义务,非表格)D · ACCOUNTING RECORDS — AN ONGOING DUTY
IRO s.51C总账及明细账LEDGERS银行对账BANK RECONCILIATION源文件存档SOURCE DOCUMENTS
D 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.
CDD
银行开户协助Bank account opening
交付文件WHAT WE PREPARE
业务实质说明BUSINESS SUBSTANCE资金来源档案SOURCE OF FUNDS面签演练INTERVIEW PREP
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.
GLOBAL
海外公司设立与维护Overseas incorporation & upkeep
常用法域JURISDICTIONS
BVICAYMANSINGAPOREUAE
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.
服务边界BOUNDARY
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.
