China-Appointed Attesting Officer (CAAO) Services for HK company to set up subsidiary in Shenzhen, PRC
A HK company would like to set up a wholly owned subsidiary in Shenzhen, PRC (WOFE).
The HK company is required to have the following documents attested by China-Appointed Attesting Officer (CAAO) in HK :
1) Certificate of Incorporation
2) Business Registration Certificate
3) Written Resolutions of All Directors.
The general requirement is that if the HK company has more than 1 directors, at least 1 of the directors will need to come to HK for the signing of the resolutions in the presence of CAAO in HK.
The HK company should at least also make sure the following are in order:
1) Register of Directors (ROD)
2) Register of Members (ROM)
3) Authorized signature chop and round chop
if the directors could not read Chinese, the resolutions will be prepared in both Chinese & English.
Chow & Cheung 周張律師事務所
Hong Kong Solicitors, Notary Public & Apostille, Greater Bay Area Lawyers & China-Appointed Attestation Officer Services (CAAO Services)
香港律師及大灣區律師，中國委托公証人服務及國際公證服務，香港及內地法律服務
cac@ccsn.hk +852 2856 3078
http://www.ccsn.hk
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The above content does not constitute any legal advice or services that our lawyers may provide on a case-by-case basis. Our lawyers will consider each case individually based on its specific circumstances, and the services that can be provided are determined at our sole discretion.