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We wish you a Merry Christmas and a Happy and Successful New Year 2019 !

Holiday Notice:
25 - 26 Dec 2018
1 Jan 2019
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祝大家 2018 中秋節 及 10.1 國慶快樂 !!!
Wish You a Happy and Joyful 2018 Mid-Autumn Festival & National Day!!!

http://www.hkcpy.com
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敬請所有客戶切勿同以下國家地區有業務往來 !!!!!

Belarus 白俄羅斯、
Crimea 克里米亞、
Cuba 古巴、
Iran 伊朗、
Iraq 伊拉克、
North Korea 北韓/朝鮮、
Russia 俄羅斯、
Sevastopol 塞瓦斯托波爾、
South Sudan 南蘇丹、
Sudan 蘇丹、
Syria 敘利亞、
Yeman 也門、
Zimbabwe 津巴布韋、

及現時成為以下機構:UN 聯合國、EU 歐盟、UKHMT 英國財政部、HKMA 香港金融管理局、OFAC 外國資產控制室 所管轄的或制裁目標!

有打仗, 政變的國家地區都是高危地區 !

銀行及我司則將會終止與貴司的服務合作 !!!!


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Account Manager 客戶經理
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端午傳情 ! 盡情放粽 !
祝大家有一個開心溫馨的端午節 !

Happy Dragon Boat Festival 2018 !

CPY Business Centre 澤昇商務中心
www.hkcpy.com
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親愛客戶及朋友們, 由2018年3月1日起, 一定要找有持牌的公司才可以提供相關公司服務 !!!

重要的事情要講3次: CPY ! CPY ! CPY !


信託或公司服務持牌人登記冊 - TCSP
Registry for Trust and Company Service Providers
https://www.tcsp.cr.gov.hk/tcspls/search/public-search?k=CPY


信託或公司服務持牌人 - 牌照編號 TCSP Licence : TC000374
CPY INTERNATIONAL LIMITED 澤昇國際發展有限公司
https://www.tcsp.cr.gov.hk/tcspls/search/public-search?k=TC000374


信託或公司服務持牌人 - 牌照編號 TCSP Licence : TC000375
CPY SERVICES LIMITED 澤昇商務有限公司
https://www.tcsp.cr.gov.hk/tcspls/search/public-search?k=TC000375

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2018/5/16
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Happy Mother's Day 2018
獻給媽媽們 ! 祝天下所有的母親身體健康,母親節快樂 2018 !
http://www.hkcpy.com
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Happy Easter Holiday 2018 !

Wishing you a meaningful, memorable & wonderful Easter!

Easter Holiday : 30 Mar - 2 Apr 2018

Qing Ming Festival: 5 Apr 2018

http://www.hkcpy.com/
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Significant Controllers Register
http://www.hkcpy.com/companysecretary_SCR.php


Significant Controllers Register
(Designated Representative Service)

To enhance transparency of corporate beneficial ownership in order to fulfil Hong Kong’s international obligations, the Companies Ordinance (Cap. 622) is amended to require a company incorporated in Hong Kong to obtain and maintain up-to-date beneficial ownership information by way of keeping a Significant Controllers Register. The Register should be open for inspection by law enforcement officers upon demand.

The Companies (Amendment) Ordinance 2018 (“the Amendment Ordinance”) introduces new requirements on the keeping of significant controllers registers by companies. The Amendment Ordinance will come into operation on 1 March 2018.

Under the Amendment Ordinance, all companies incorporated in Hong Kong (except listed companies) are required to identify a person/persons who has/have significant control over the company and maintain a significant controllers register which will be accessible by law enforcement officers upon demand. Each company must also designated at least one person as its representative to provide assistance relating to the significant controllers register of the company to law enforcement officers. Failure to comply with the above obligations is a criminal offence. The company and every responsible person of the company are liable to a fine at level 4 (i.e. HK$25,000). For details, please visit a dedicated thematic section on “Significant Controllers Register” at this HK Company Registry web page.


Significant Controllers Register Service:
In order to prepare for the keeping of Significant Controllers Register ("SCR"), CPY provides "Designated Representative" Service for you, the service is including:

1. Prepare the SCR and enter the required particulars of the significant controller(s) and contact detail of the designated representative of the company in the SCR;
2. Ascertain whether there is/are significant controller(s) of the company and take reasonable steps to identify the significant controller(s);
3. Provide a place to keep the SCR.
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