- Address :香港灣仔駱克道300號僑阜商業大廈12樓
- Tel :+852 2521 1806
- Fax :+852 2521 1478
- Email :hk@smartteam.hk
註冊盧森堡公司條件
1) Original certified copy of the Bank references for all the concerned individuals and corporates (letter stating that they know the client and that they never had problems);
所有相關人員和公司的銀行推薦信(推薦信應指明該銀行熟知該客戶,并從未與之產生任何問題),以英文為準,需由公證人認證
2) Identity Proofs: Certified true copies of the passport by a notary of the concerned individuals (indicating the full name and address and the person who certifies)
所有相關人員的身份證明文件:護照,需由公證人認證
3) Address Proofs: Utility bill, Bank statement, declaration by the city of residence, etc…, for proof of the address of the concerned individuals;
所有相關人員地址證明文件:公共事業賬單,銀行賬單,居所證明申明等,英文為準,需由公證人認證
4) Police record (or equivalent) of the land of origin, and should be translated in English via Notary
公安局開具的無犯罪記錄證明,并英文公證
5) Information about the concerned individuals = brief CV in English (beneficial owners and directors); 所有相關人員的英文簡歷 "
6)" Business plan in English of the Luxembourg Subsidiary, the below information should be mentioned: 設立盧森堡公司的英文商業計劃書,需要闡述以下信息:
- Detailed description of the activity planned with the company and the subsidiaries;; 公司與分支機構計劃開展業務的詳細說明
- Name of suppliers and clients of the subsidiaries; 供應商的姓名以及分支機構客戶的姓名
- Source of assets (from financing the company to be created); 資本來源(如何資助即將成立的公司)
- Geographic spread of business; 公司業務的地理分布狀況
- Estimated annual turnover; Estimated amount to be invested at the bank; 年收入預計;擬投入資金額
- Estimated number of transactions per month; 公司業務的月交易量預計
- Brochures, information leaflets and English introduction of the Parent company 投資母公司的宣傳冊,信息單頁和介紹,概以英文為準
7) Original certified copy of business license of the parent company (in English)
投資母公司的經營證書(營業執照),以英文為準,需要公證人公證
8) Original certified copy of M&A (in English) of the parent company
投資母公司的公司章程,以英文為準,需要公證人公證
9) Original certified copy of Register of Director and Member (in English) for the parent company
投資母公司的董事登記冊,成員登記冊,以英文為準,需要公證人公證
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