2018years3month1The Hong Kong Companies Registry has implemented the2018Companies (Amendment) Ordinance 2000-----Maintain a register of material controllers.

The document requires all companies incorporated in Hong Kong (except listed companies) to identify the persons who have significant control over them and to maintain a register of significant controllers for inspection by law enforcement officers; The basic documents of the company, the documents of directors and shareholders shall be compiled into books and entrusted to the designated representative to put them in designated places for the inspection of law enforcement personnel; Among them, the documents of the important controller are particularly important. If the shareholder of the Hong Kong company is a natural person, it is necessary to provide the identification documents and address proof documents of the natural person; if the shareholder of the Hong Kong company is a corporate body, it is necessary to provide the copy of the business license of the corporate body and trace the shareholding of the shareholder of the corporate body25%The above is a natural person or a body corporate, if still a body corporate continues to trace its shareholder holdings25%The above are natural persons or corporate bodies, up to natural persons or government departments. This provision is from2018years3month1The penalty will be imposed if the register of a significant controller is not found to be stored on inspection by law enforcement officers2.5Ten thousand Hong Kong dollars per day for each important controller700A fine of HK $.

Note: In the text Proof of identityandaddressThe proof is as follows 
Identity certificate: scanned copy of valid ID card or passport;
Address proof: you can provide the water, electricity, gas and credit card bills of any month within the last three months (the bills should have the name of the shareholder, the detailed address of the provincial district street number several buildings several units several numbers, the date).
The table is as follows: Company B has only one shareholder, ABC Profits Limited . ABC Profits Limited Holding the company 100% Shares, while ABC Profits Limited Beneficially owned by...

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