信託Trusts

Business Advisers商業諮詢

Corporate ServicesCorporate ServicesCorporate Services企業服務

BMS

31/F, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong SARTel : +(852) 2810 6818 Fax : +(852) 2526 7572

E-Mail : hic@hic.com.hk Web Site : www.hic.com.hk

香港中環畢打街11號置地廣場告羅士打大廈31字樓電話： +(852) 2810 6818 圖文傳真： +(852) 2526 7572電子郵件： hic@hic.com.hk 網址： www.hic.com.hk

Namecard

A member of International. A world-wide network of independent accounting firms and business advisers

本所為 國際成員之一 國際為獨立會計師事務所及商業顧問機構之全球性網絡

RULES AND REGULATIONS

All of us in business know we have to comply with

a host of rules and regulations, not to mention

the ever-increasing demand of good corporate

governance. The trouble is so much valuable

time and energy can be devoted to ensuring

compliance. At worst it may seem that we have to

take on additional staff.

制度規章

RULES AND REGULATIONS

If someone could take these tedious but essential

tasks – for example, knowing what and when to

communicate with the Hong Kong Stock Exchange

and the Securities & Futures Commission – then

that time and energy could be devoted instead to

expanding our business.

規章制度

眾所周知，營商者必須遵守各種繁瑣的法則和規

例，對不斷上升的良好企業管治的需求更不用

說。在確保遵照有關法規的同時，往往會浪費不

少寶貴的時間和資源，甚至需要額外聘請員工處

理有關事務。

如需調動人手處理這些沉悶乏味但卻不可或缺的

工作－如懂得怎樣及何時向聯交所及證監會作資

料申報，原本大可用作擴展業務的時間和資源便

會白白賠上。

OUR APPROACH

We can help you. Our attribute is in understanding

your individual needs so that every service we

provide is bespoke. And, even if the nature of work

is formal, we always ensure a personal touch.

We offer ‘tailor-made’ solutions to our clients

whether they are private individuals or listed

companies, local or overseas.

Corporate structures or trusts must be set up and

administered correctly. Done right – and they can

offer substantial benefits; done incorrectly – and

many of the potential gains risk being lost.

Individual needs do vary.

我們的宗旨

我們能夠協助您解決上述問題。我們能夠真正瞭

解客戶的個別需要，並為他們提供適切的服務。

儘管工作的性質刻板拘謹，但我們也注重與客戶

緊密接觸。

我們竭誠為本地以至海外的客戶，個人或上市公

司，提供「度身訂造」的解決方案。

OUR APPROACH

的宗旨我們

公司結構或信托必須妥為確立及管理。只要做得

妥當，便會帶來莫大裨益；相反，便會賠上許多

潛在的收益。

個別的需要往往因人而異。

PROFESSIONAL & DISCREET

BMS has the know-how and experience to ensure

that you get the structure best suited to your

needs.

Our office is staffed by people qualified and

experienced in tax, trust, financial and corporate

secretarial matters. They act discreetly and their

technical competence is widely respected.

For our general company secretarial services we

offer the certain knowledge that statutory records,

returns and all the petty details of complying with

corporate stipulations in jurisdictions worldwide are

handled correctly…… and on time.

專業與謹慎

衛信（“BMS”）具備所需的知識與經驗，定能為您

提供最切合您所需的公司結構。

我們聘用出類拔萃的員工，在公司秘書事務、稅

務、信托及財務方面具備專業資格，且經驗豐

富。我們做事認真謹慎，在專業技術方面的超卓

能力一直備受各界敬重。

PROFESSIONAL& DISCREET與謹慎專業

至於一般公司秘書服務方面，我們提供精確的專

業知識，以便妥善處理法定記錄、年報表等文

件。所有細節均遵照全球司法管轄區對公司的規

定，且保證絕無延誤。

GLOBAL SUPPORT

As a division of the HLB Hodgson Impey Cheng

Group, a firm of Certified Public Accountants,

Consultants and Business Advisers, BMS can

offer a formidable range of additional professional

services. HLB Hodgson Impey Cheng has a history

in Hong Kong of over 60 years.

地區優勢

環球網絡GLOBAL SUPPORT

Our association with HLB International provides

access to first class audit, tax and advisory

services globally. HLB International, a world-wide

network of independent professional accounting

firms and business advisers, is represented in over

100 countries and 450 offices, covering every

major jurisdiction and offering a service truly “Global

in reach – Local in touch”.

環球網絡，地區優勢

我們為HLB國衛會計師事務所集團的其中一個部

門，集團中芸集不少執業會計師、顧問及業務諮

詢顧問。所以，衛信（“BMS”）有足夠能力為客戶

提供各種卓越的專業服務。HLB國衛會計師事務

所是HLB浩信國際旗下會計師事務所及業務顧問

成員公司，在香港有超過六十年曆史。

HLB國衛會計師事務所為全球客戶提供一級審

計、稅務及諮詢服務。HLB浩信國際業務遍布全

球百多個國家合共四百五十多個辦事處，涵蓋所

有主要司法管轄區，所提供的服務能真正貫徹「環

球網絡，地區優勢」這個口號。

BMS Can(“BMS”)提供的...衛信PROVIDE FOR...

BMS CAN PROVIDE FOR…

• All aspects of laws concerning directors and shareholders of

companies in Hong Kong, private or listed companies

• Incorporation of companies in Hong Kong and all major off-

shore jurisdictions

• Setting up discretionary trusts and other trust structures,

according to individual needs and circumstances

• On-going administration and maintenance of companies and

trusts

• Provision of corporate structure advice for administrative,

financial and tax planning

• Provision of nominee directors, nominee shareholders, company

secretary and registered office

• Assist with the introduction of other professionals – such as

lawyers, bankers, investment advisers, etc.

• Administration of client bank accounts

• A full range of invoicing/trade services & Letter of Credit/trade

documentation

• Keeping accounting records and preparation of accounts

• Payroll administration and statutory compliance with mandatory

provident fund requirements etc.

BMS does not provide packaged products

衛信（“BMS”）提供的⋯

‧ 各種有關香港私人或上市公司董事及股東的法律事務

‧ 在香港及主要離岸司法管轄區註冊及成立公司的指引

‧ 按客戶個別及獨特的需要成立信托，以作稅務安排、遺產處理及移民等規劃

‧ 公司結構和信托的恒常管理及法定規檢

‧ 提供有關公司組織結構的顧問服務，以配合客戶在行政管理、財務及稅務的安排

‧ 提供代名人董事、代名人股東、公司秘書及註冊辦事處

‧ 協助引入其他專業人員，如律師、銀行家、投資顧問等

‧ 管理客戶的銀行賬戶

‧ 發票貿易服務及信用證╱出入口票據

‧ 保存會計記錄及擬備賬目

‧ 薪酬管理服務及履行強制性公積金的法定要求等

衛信（“BMS”）不提供套裝產品

信託Trusts

Business Advisers商業諮詢

Corporate ServicesCorporate ServicesCorporate Services企業服務

BMS

31/F, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong SARTel : +(852) 2810 6818 Fax : +(852) 2526 7572

E-Mail : hic@hic.com.hk Web Site : www.hic.com.hk

香港中環畢打街11號置地廣場告羅士打大廈31字樓電話： +(852) 2810 6818 圖文傳真： +(852) 2526 7572電子郵件： hic@hic.com.hk 網址： www.hic.com.hk

Namecard

A member of International. A world-wide network of independent accounting firms and business advisers

本所為 國際成員之一 國際為獨立會計師事務所及商業顧問機構之全球性網絡