Registered Mauritius Company

Established registration

The customer establishes a company with the company name of choice, and uses the standard Constitution, the fee is usd5,000, this fee includes the registration fee and the registered office/registered agent fee as at the end of June of the year after the incorporation of the company, The cost of reserving a company name for two months USD200 is included, and thereafter, if the customer wishes to reserve another company name, it is required to pay USD200 separately.

Prior to the establishment of a registered company, the customer must check with the company registry whether the proposed company name is applicable, and usually be informed of the results of the search on the next working day. The company's name is not automatically reserved for the customer, nor is there a free company name reservation service. We will only process the reservation of company name after receiving the customer's implementation and instructing us to reserve the company name and set up a registered company. The approved company name can be reserved for two months.

When setting up a registered company, the client must submit a complete information on the company's structure, including the directors, shareholders, secretaries (who may elect to appoint a secretary) and beneficiary information, the paid share capital and the elaboration of the nature of the business. For information on what needs to be provided to the company, please refer to the "Compliance with legislation" form attached to the registered companies-compliance with due diligence requirements and relevant legislation.

We must receive the consent of the directors, shareholders and secretaries (without the consent of the Secretary) in order to process the establishment of the registered company for the client. Registered Company

As the first director and the first shareholder of a Mauritian agent, it helps to set up a registered company more quickly and smoothly. It usually takes seven working days to set up a registered company. We must first send the original documents to Mauritius before we can proceed with the establishment of the registration process for our clients.

After the company has been issued with a certificate of incorporation, the Mauritian agent will apply for a global business Licence (category II), and the client may, upon receipt of the licence, change its designated person to be the director and shareholder of the company.

The company may also, in response to customer requests, set up a company registered to adopt a non-standard organization charter, but the customer must bear the additional production and typesetting costs. The company can provide the quotation form according to customer's request.

The company will prepare a complete company Information folder for each registered company, containing the Memorandum of Association five copies of the relevant files of the CD-ROM, the original company registration certificate, Global Business License (category II) original, statutory register, share certificate, the company seal and the company seal.

The company will also issue a "quality guarantee" to ensure that the company is registered in accordance with the correct procedure and that it does exist and does not operate any business in any way.

Incorporation of companies registered in Chinese name

The company registered by the customer may use the Chinese and English names. The Chinese name of the company must be approved by the Mauritian authorities, confirming that the Chinese name is an accurate translation of the English name. Customers can usually learn the name approval results on the next working day.

The fee for checking the Chinese name is USD200.

The establishment of a registered company containing the names of Chinese and English is a total cost of usd5,000. This fee includes the reservation of the English company name for two months and the approval of the name of the Chinese company.

Program

The Financial Services Commission must first apply for the category two company certificate.

The "beneficiary/final Beneficiary Details Annex" must be submitted to the Financial Services Commission.

A business plan must be submitted to the Financial Services Committee, including, at a minimum, the company's background, nature of business, source of funds, target market and expected annual turnover.

Each director must sign form 16th.

A form 17th must be completed when each director is appointed (but the form cannot be signed by the appointed Director and should be signed by the company secretary or another director).

If the company secretary is appointed (the one-person company shall appoint another person to act as the company secretary), the secretary must sign form 20th and, in addition, complete form 18th (to be signed by the director) and then send it to the relevant authorities for archival purposes.

The company must complete a "share transfer form" to transfer the first shares.

If the company intends to issue more than one share, please complete the tenth form in accordance with the additional shares to be issued. "Paid-in stock" means the total amount of the price charged by the company in respect of the issued shares.

If the form is signed by a corporate director/Secretary/shareholder, please specify in the sign "signed representative: _____", and provide us with a certified copy of the original letter of authorisation (with signature) and the signatory's passport (including the signing page). "

If you do not provide a signed page of your passport, please provide a certified signature letter.

Handwritten documents are not accepted by the Mauritius Company Registry.

Please note that the client must provide all the above documents before the company can proceed with the registration process. In addition, customers may be required to provide further information upon request.

In accordance with the guidelines issued under the Code of Management companies for the prevention of money laundering and terrorist financing activities, it is necessary to provide the original or certified copy of the * * * Document with the trustee's photo in order to verify the identity of the client.

Please note that a certified copy of the passport (including the signing page) or Hong KONG * * * Must be submitted if the certificate of identification on which the licence holder (OIML) is based is not "submitted in original form" and the document must be certified by one of the following persons as a true copy of the document on the Tableland:

· A solicitor, notary Public or accountant with recognized professional qualifications;

· The embassy or consulate staff of the country in which the document is issued;

· A director or secretary of a regulated financial services industry;

· The superintendent of oaths.

In the company law 2001, there is no definition of "statutory share capital", only reference to "paid share capital". In accordance with 7th (2) of the Company Law 2001, the total amount paid by the corporation is the sum of the nominal value of the shares and the shares payable to the company in respect of those shares and the share premium to be transferred to the share premium account under 48th. The companies Registry has no longer accepted any documents containing the terms of statutory/share capital. The company law 2001 does not stipulate that the corporate Constitution must contain the paid-in share capital.

Due diligence requirements

The client must complete the procedure in accordance with the requirements of the due diligence prior to the establishment of a new registered company. The company will disclose the relevant information to the Financial Services Commission at its request. For details, please refer to "registered companies-compliance with due diligence requirements and relevant legislation".

Annual licence fee

The local registered office/registered agent fee is usd2,000.

The company will provide customers with the above-mentioned fees in advance invoices.

Under the Financial (Miscellaneous Provisions) Act 2009, the category II Company shall submit an annual financial summary as set out in schedule nineth of the Companies Act. The summary should be made in the form of a profit and loss statement and a balance sheet and a financial summary signed by the directors of the company must be submitted to the Financial Services Committee within six months after the settlement date. OIML can assist clients in compiling financial summaries and provide quotations to individual clients, depending on the company's trading volume.

Statutory requirements

The company must appoint at least one director and shareholder, but may choose whether to appoint a secretary and not to issue bearer shares.

If the company is classified as a one-man company, a person shall be the company secretary, and if the sole shareholder and director of the company dies, the new shareholder or director may be nominated.

One-person company refers to the sole individual shareholder of the company and the sole director of the company.

In the future, if the ownership of the beneficiary/ultimate beneficiary changes, the Financial Services Committee must be notified within one months. We can arrange for the archive, according to each data change, our charge is USD650.

The company must submit a financial summary signed by the directors of the company to the Financial Services Committee within six months after the settlement date.

If there is any change in the company's director/Secretary, Director/Secretary information or shareholding, a designated form must be submitted to the Mauritius Company Registry through a registered agent. We can arrange for the documents to be archived, according to each data change, our charge is USD650.

General Information

Incorporation Fee: usd5,000

Annual declaration: usd2,000

File Requirements:

1. Determine the name of the Mauritius Company;

2, provide at least one director/shareholder, can be a natural or legal person, and the nationality is not limited, (such as corporate Enterprise: must provide a company license);

3. Providing proof of address of directors and shareholders, i.e., documents with names and addresses, such as utility bills or telephone bills;

4, signed the registration company entrusted letter, and provide all directors shareholder * * * or passport photocopy;

5, the company name does not have special requirements, generally to Ltd, CORP, Inc end, but unless through the concession, otherwise the name can not be used Bank, trust, insurance and other words;

6, the standard authorized capital does not have too many restrictions, is generally usd100,000, divides into usd100,000, each share USD1, the capital need not place, the verification capital.

Please note: The above information does not apply to the Mauritius Global Business License category one company. If the client wishes to use Mauritius's international tax treaty treaties in any way, it shall establish a registered Category one company.

Registered Mauritius Company