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Offshore companies Tax returns

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  1. #21

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    Jul 2014
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    2. Business bank accounts and director personal accounts are mixed together ;

    Even if the accounts are offshore ?


  2. #22

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    Apr 2014
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    Both bank accounts are not local banks? Then, no trace.


  3. #23

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    Jul 2014
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    Corporate account is at HSBC HK, personnal accounts are outside HK/China.


  4. #24

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    Find a CPA to clean this up for you. Be prepared to incur some fees and taxes maybe. And start this year with a clean state. You have layers of issues based on misunderstood advice and or execution.

    Sent from my Nexus 5 using GeoClicks mobile app


  5. #25

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    Also. An auditors duties are different from a lawyer. They technically will not help you hide things from IRD.

    Sent from my Nexus 5 using GeoClicks mobile app


  6. #26

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    Apr 2014
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    However, at this case, the main problem is HKBu do not keep all accounting records for audit purpose, CPA will not prepare audited financial statements with clean auditor report.


  7. #27

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    Quote Originally Posted by mkst:
    However, at this case, the main problem is HKBu do not keep all accounting records for audit purpose, CPA will not prepare audited financial statements with clean auditor report.
    That's why he needs an accountant first and then an auditor afterwards.

  8. #28

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    Sorry, meant CPA / accountant as the same thing.