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前海商秘将13家虚假申报企业列入前海住所托管企业负面清单

自前海商秘2025年1月1日更新住所托管材料

Require

以来已有一个多月的时间许多托管企业都能按照前海商秘公司的

Require

提供合规的地址证明材料,Improve corporate information,续签住所托管协议但部分托管企业仍心存侥幸提供虚假地址证明办理住所托管业务

经前海商秘公司核实发现深圳市财天下财务顾问有限公司等13家企业提交虚假地址证明材料其中新设企业1家续约企业12家根据深圳市前海商务秘书有限公司住所托管业务管理暂行制度现将该13家企业列入住所托管负面清单,No longer provide residential hosting services for them。

前海最新虚假申报企业名单已托管企业续约流程

  1. Company name、The legal representative and other information has not changed during the validity period of the affiliation agreement,Apply for renewal one month before the agreement expires。
  2. Enter the residence custody system of Qianhai Commercial Secretary Company within the specified time,according to

Require

Upload the corresponding material pictures and submit,A successful submission message appears,Wait for the background to review in order of submission time

  1. After passing the online review,Make an appointment at the commercial secret company WeChat public account to handle the time,Bring relevant materials and go to the window at the appointment time to sign the paper version of the agreement.
  2. Handle Qianhai address custody and renewal,Please contact Fangyuan International Business Services Co., Ltd.,Or just leave a message below or send a private message。

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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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