How is the Seychelles company subject to annual examination, and what are the consequences of the Se

Updated on Financial 2024-04-10
9 answers
  1. Anonymous users2024-02-07

    1.As long as the Seychelles company does not operate in the local area, it is not required to pay any tax to **, but it must renew the company's license.

    2.The annual renewal time is on the anniversary of the company's establishment;

    3.Company Registered ** Person; (Collection** and bank letters)4Registered address of the company;

    5.The licence fee for an IBC is billed at its authorized capital:

    6.If the company fails to renew its license for one year after the deadline, its license will be cancelled.

    Fines for exceeding the normal annual inspection time:

    10% of the annual licence fee if paid within 90 days of the anniversary of the Registrar of Companies;

    50% if the annual license fee is paid 90 days after the company is registered;

    If the company is removed from the register on December 31 of that year, a 50% surcharge is applied.

  2. Anonymous users2024-02-06

    Seychelles companies are subject to annual review, and the annual examination is sufficient before the first anniversary of the company's registration.

    After the establishment of the Seychelles company, as long as it is an offshore custody company, it is necessary to conduct an annual review on time, and there are two ways to conduct the annual review, you can choose to handle it yourself, or you can entrust it to the first institution.

  3. Anonymous users2024-02-05

    The Seychelles company annual examination is divided into four stages:

    The company registration date is from January 1 to March 31, the annual review company registration date in November of the current year is from April 1 to June 30, the company registration date in February of the following year is from July 1 to September 30, the annual review company registration date in May of the following year is from October 1 to December 31, and the annual review in August of the following year will be automatically cancelled if it is overdue for 5 months.

    Tax Filing: No tax filing is required.

  4. Anonymous users2024-02-04

    Seychelles companies are also subject to annual audits, which can be conducted one year before the date of incorporation.

    For example, if the company registration date is April 2017, then the annual examination must be submitted before March 31, 2018. If it is a holiday, the time needs to be advanced.

  5. Anonymous users2024-02-03

    The annual review time of Seychelles companies generally needs to pay the annual fee 15 working days in advance of the specified annual review date, and the excess lease period will incur a ** fine, and the amount of the fine is explained

    1.If the annual license fee is paid within 90 days of the company's incorporation anniversary, the penalty amount is 10% of the annual license fee;

    2.If the annual license fee is paid 90 days after the anniversary of the company's carry-on registration, the penalty is 50% of the annual license fee;

    3.If the annual examination time of the Seychelles company is overdue by 5 months, it will be automatically deregistered.

  6. Anonymous users2024-02-02

    The annual review time of Seychelles companies generally needs to pay the annual fee 15 working days in advance of the specified annual review date, and the excess lease period will incur a ** fine, and the amount of the fine is explained

    1.If the annual license fee is paid within 90 days of the company's incorporation anniversary, the penalty amount is 10% of the annual license fee;

    2.If the annual license fee is paid 90 days after the anniversary of the company's carry-on registration, the penalty is 50% of the annual license fee;

    3.If the annual examination time of the Seychelles company is overdue by 5 months, it will be automatically deregistered.

  7. Anonymous users2024-02-01

    What do you need to know about the correct completion of a Seychelles company embassy legalization?

    1.The place of certification is in the United Kingdom, China and Seychelles have no direct diplomatic relations, there is no embassy or consulate in the local area, and it is impossible to carry out embassy certification in the United Kingdom.

    2.The certification documents are prepared according to the actual purpose of use and the requirements of the user organization.

    3.The embassy or consulate has the right to request the parties to produce additional supporting documents.

    4.Authentication cannot be done by mail or fax.

    5.The authenticated documents are valid for six months, and after the documents expire, they must be resubmitted for certification.

    6.The certified documents shall not alter the information on the documents without authorization, and shall not dismantle the documents, and any damage to the original certification documents will lead to the invalidity of the certification documents.

    Seychelles company embassy certification fee and the actual number of certification documents, the number of certified documents, certification time has a direct relationship, different purposes, the need to certify the information is different, the applicant according to their actual needs to need the number of copies of the certification document is also different, the actual ** can be directly consulted to help.

    The Seychelles company embassy certification is carried out in the United Kingdom, and the company legal person cannot be present, so Jingbang submits the certification on behalf of the company, which saves certification time and certification costs.

    Seychelles company registration procedure.

    Information on company registration in Seychelles:

    1. Provide the name of the company and conduct a search of the company's name.

    2. At least one director and shareholder of the company is sufficient, and the shareholder and director can be a natural person and a legal person, and the legal person needs to provide the business license of the domestic enterprise.

    3. The minimum registered capital of the company is 50,000 US dollars, and the registered capital does not need to be verified, and there is no upper limit.

    4. The registered address of the company must be within the jurisdiction of the local ** in Seychelles.

    5. The distribution ratio of the shares held by the company's shareholders.

    Seychelles company registration process:

    The time for Seychelles company registration is usually 15 working days.

  8. Anonymous users2024-01-31

    Information required for Seychelles company registration:

    1.The name of the company to be registered: English shall prevail, Chinese shall be supplemented 2Identification documents of each member of the company: passport or ID card, scanned copy 3Proof of address documents of each member of the company: bank statement, ** bill, driver's license, etc., scanned copy.

    Advantages of registering a Seychelles company:

    1.Loose foreign trade, convenient for the company to go to the world, to carry out transnational business;

    2.Tariff barriers can be bypassed to obtain duty-free treatment, and export quota restrictions can also be successfully circumvented.

    3.Bypass foreign exchange management to facilitate capital attraction. It is relatively simple and convenient to carry out overseas financing and be listed on the second board in Hong Kong or Singapore;

    4.The legal environment is relaxed, the confidentiality is good, and the information of the relevant shareholders and directors of the company registered is confidential and does not need to be disclosed to the public;

    5.Tax incentives. Offshore companies usually don't have any tax burden;

    6.The company is established quickly and conveniently registered;

    7.The management of the company is simple and flexible.

  9. Anonymous users2024-01-30

    The time of the annual inspection of the Seychelles company is as follows:

    Company registration date: January 1 - March 31, the annual examination date should be: annual examination before November of the current year.

    Company registration date: April 1 - June 30, the annual examination date should be: annual examination before February of the following year.

    Company registration date: July 1 - September 30, the annual examination date should be: annual examination before May of the following year.

    The company's registration date: October 1 - December 31, the annual review date should be: annual review before August of the following year.

    Example 1: The company was established on November 11, 2018, and the annual review due date is before August 2019.

    In addition,The information on the trouser wheels that need to be provided during the annual inspection of the Seychelles company: The company registers a full set of scanned copies of information for the first time, and then arranges the annual inspection fee15 working daysLeft and right** will produce documents.

    AboutSeychelles company annual inspection mattersFeel free to communicate with us.

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