成立英國公司優勢

英國註冊公司有不少好處,包括:
1:合法不交稅(不在英國當地營業)
2:成立費用不高
3:每年維護成本低
4:稅務安排便利
5:註冊資本不需到位
6:法制健全且非常穩定
7:品牌建立,信譽度高,信心可靠
8:一個股東就可開英國公司,無國籍限制

英國公司的特色

股東
最少有一個股東。股東可以是個人或其他有限公司。

公司註冊資本
各股東認購股份數目:根據英國法例規定,股東人數最少只須一人,最低註冊資本為 1英鎊,一般英國公司註冊資本為1,000英鎊;

董事
最少有一個董事,董事可以是任國籍的人,並且不必居住在英國。

公司秘書
根據英國公司法例規定,每個英國有限公司不須由公司秘書負責處理當地法律檔。

註冊辦事處及代理
所有公司皆要在英國境內設有一個註冊辦事處。

名稱限制
公司名稱必須以『Limited』或其縮寫『Ltd』作為結束語。

公司記錄
公司必須向有相關部門申報其主要負責人的資料和變更。

註冊所需時間
大約需時 10 工作天

英國公司註冊程序

英國私人有限公司的註冊程式如下:

1:客戶填寫表格,及提供股東和董事的英文名字、出生年月日,公司名稱、與股份分配比例;
2:本公司到英國公司註冊處進行查名,無重複即可註冊;
3:簽署申請英國公司成立的法律檔;
4:文件簽妥後的12個工作日公司便可成立;
5:取得有關公司文件,即可自行到銀行開戶口。

英國公司註冊及維護費用

註冊費用
- 全套註冊費用400美元包括首年牌照費及註冊地址

成立英國有限公司必須提供以下資料
- 董事、股東資料:中、英文姓名、住宅地址、國籍、職業及認購股份數目;各股東提供身份證或護照影印本;
- 業務性質:顧客必須簡述新成立公司之主要業務範圍。

註冊後客戶可得到文件包括
- 海外公司註冊證書 (Certificate of Incorporation);
- 公司組織大鋼及組織細則1本(M&A)、1本公司股票;
- 1本法定之股東、董事、秘書及公司會議記錄冊


Registration Fee for the UK Limited Company

Our fees for handling the registration of a private company limited by shares with standard Articles of Association in UK are ?00. In particular, our fees cover the following services:

1: UK Company Incorporation - Pre- & Post-Incorporation
(a) Performing name availability search;
(b) Payment of official registration filing fee to relevant authorities;
(c) Drafting the Memorandum of Association and Articles of Association;
(d) Preparation of incorporation documents and registration forms;
(e) Preparation of board resolution;
(f) Preparation of compliance corporate kit, including corporate common seal, Share Certificate Book, Register of Members and Register of Director etc.

2: Registered Office Address
The registered office address of the UK company must be a located at UK. RLT will provide an address to be used as the registered office for UK company for one year. RLT could receive and forward letters and couriers on behalf of clients, RLT will charge a rate annually (excluded the courier charges).
Notes: This package included the service fees, registered address service and the government registration fee. However, this package does not include the courier fee during the registration process of the applicant company, if any.

No. Descrption of Service Fee
1 Acting as Tax Representative (Agent) for purpose of VAT Registration (per annum) 250
2 VAT Taxpayer registration (one off) 300
3 Mail forwarding (per annum) 200
4 ICAEW CA-Practising (CTC) 50
5 Notarisation and legalisation TBA

3: Payment Term and Payment Methods
Upon received the order form for the registration of the UK Company, RLT will require full payment in advance. RLT currently accepts Hong Kong Dollar check, cash or TT and credit card through PayPal.

4: Basic Structure for UK Limited Company
(a) At least one shareholder and one director;
(b) The shareholder could be a legal person or a natural person. There are no restrictions on the nationality of the shareholder;
(c) The shareholder who is a natural person could act as a director, there are no restrictions on the nationality of the director;
(d) Must have a registered business in UK; (e) There is no limit on the number of registered capital shares and issued shares.

5: UK Company Registration Procedures and Timeframe
Under normal circumstances, the company name and the business scope do not need an extra license or permit, the whole process for company registration takes around 5 to 7 days.

Item Procedure Days (estimated)
1 Clients could mail out the required documents and materials stated in Section 6 by using E-mail, fax or mail, the courier fee shall responsible by clients. Client's Schedule
2 Preliminary check of company name 1
3 RLT prepare for the company registration documents for clients to review and sign on the documents. 2-3
4 Once received the documents signed by clients, the company registration documents will submit to the UK Companies House. 4-5
5 Preparation for the company registration documents such as Articles of Associations, Register of Director and Register of Members. 1
6 RLT will pass the company registration documents to the clients Client's Schedule

6: Required Documents and Materials
- Please provide two to three English names for the UK Company. The company name must be ended with 'LIMITED' or 'LTD'
- The copy of the passport and address proof documents by the UK Company shareholders (For example, utility bill, telephone bill or bank statement); if the shareholder is a legal person, the company registration certificate and other company documents shall be provided by the legal person;
- The copy of the passport and address proof documents by the UK Company shareholders (For example, utility bill, telephone bill or bank statement); if the shareholder is a legal person, the company registration certificate and other company documents shall be provided by the legal person;
- The copy of the passport and the latest address proof documents by the UK Company directors (For example, utility bill, telephone bill or bank statement);
- The capital registered for the UK Company. Unless otherwise stated, RLT will set the registered capital at £100;
- The business scope of UK Company (Principle business activity);
Notes: The identification documents and address proof documents of the UK Company shareholders and directors are subject to certify by Kaizen’s staff, notary offices, attorneys, accountants or bank managers.

7: Certificates and Documents to be returned to Client
After the registration process is completed, Kaizen will return the following documents and materials to you for your retention and as proof that the company is duly registered:
- Certificate of Incorporation issued by the UK Companies House;
- 4 standard copies of the Articles of Associations;
- A share
- Documentary Register of Director, Register of Members and board resolution etc.;

8: Annual Renewal
Each company (limited by shares) registered in UK are required to submit Confirmation Statement £60 (Called “Annual Return" or “Statutory Accounts" to the Companies House at the end of your company’s financial year, no matter the company has operations or not.)
If the UK Company carrying on a trade in goods or trade in Services in the UK, the company is required by law to prepare the Company Tax Return and be filed with HMRC.