Offshore

USA

Delaware, New York,

Registered Agent Services in all 50 States - If you need a registered agent (a physical address within the State of Incorporation for service of process), we can provide that service in Delaware and in any other State. Expedited Service - Many States have downsized and processing times are longer than usual.

Most States offer expedited services for an additional fee, which varies greatly depending on the State and the speed in which you need your documents processed. Many States can take 3 to 4 weeks or longer to process your documents unless you are willing to pay an additional fee.

Many States offer 24 hour service, which means that the State will process the documents in 24 hours once they receive the documents and send them to us by regular mail. If we send the documents to and from the State and to you by FedEx, you will have your filed documents in 5 business days.

If you do not see expedited service for your State please contact our office, some States process documents very quickly without this service while others may be adding expedited services. Additionally, some States, such as Delaware and Nevada, offer a variety of expedited services including 1 hour, 2 hour, 24 hour or 3 business day services.

• Mail/fax forwarding
• Remote call forwarding
• Assistance with completing and filing IRS Form SS4 (Application for Employer Identification Number) and IRS Form 2553 (Application for Subchapter "S" Corporation)
• Foreign Qualifications
• Amendments
• Dissolutions
• Apostilles (per the Hague Convention) 

  

Isle of Man

The Isle of Man boasts a thousand years of democracy, sophisticated banking and legal systems, and excellent communications. There is no taxation of Exempt companies, no exchange control limitations and the Isle of Man ’s products are allowed to have direct access to European Union member countries.

Jersey

Jersey ’s tax regime is independent of the U.K. and it is not party to any tax treaties. It is not a member of the European Union, therefore, none of the E.U.’s tax harmonisation policies apply. Jersey is a significant banking centre with no exchange controls, and no V.A.T.

Mauritius

Mauritius is an independent country, politically and economically stable with an expanding network of tax treaties. There are low government corporate fees and, for qualifying companies, exemption from income, estate and capital taxes.

Europe companies

European Company formations , Cyprus, Malta, Gibraltar, Bulgaria and Ireland (all the low tax countries). Bank account set ups – We work with many European and offshore banks.

Belize

Belize is considered to be one of the best jurisdictions for offshore bank accounts and offshore company formations. The local government is committed to a no tax system and an infrastructure designed to ensure total privacy and asset protection.

British Virgin Islands

British Virgin Islands has excellent worldwide communications, its administration costs are competitive and there are no capital gains, gift or wealth taxes; no death duties and no exchange controls. There is minimal red tape and international businesses are tax exempt.

Cayman Islands

The majority of the world’s banks have a presence in the Cayman Islands which is a leading domicile for hedge funds. It has a growing stock exchange, a solid business infrastructure and there are no income, capital gains or estate taxes, and no exchange controls.

Guernsey

Many of the world’s largest banks, insurance and investment companies locate their offshore operations on the island of Guernsey , which is also popular with high net-worth families. There are no death duties, inheritance taxes, capital gains, or gift taxes and it offers a solid business infrastructure.

Hong Kong

• A private company limited by shares in Hong Kong can trade within
• ong Kong, and can own real estate in the jurisdiction of Hong Kong.
• The company is required to have a registered office address in Hong Kong.
• The company is required to have a secretary, who needs to be a resident of Hong Kong.
• At minimum, one director must be appointed.
• There is no maximum number of directors.
• A director can be of any nationality.
• Directors can be corporate bodies or private individuals.
• At minimum, one shareholder must be appointed.
• The same person may be both a shareholder and a director.
• Company officers may be resident outside of Hong Kong.
• The names and addresses of directors and shareholders are available on the public record.
• There is no requirement for appointing a resident shareholder or director.
• The minimum paid in and issued capital may be just one share which is fully paid.
• Shares can be issued with par value; bearer shares are not permitted.
  Shares may be issued in any recognizable currency or in more than one recognizable currency.
• An annual return for reporting the details of directors, shareholders, secretary and registered office address is required to be submitted to the Companies Registry.
• A company is required to submit a profits tax return and audited accounts to the Inland Revenue Department every year.

Unlike Seychelles, Belize, BVI, Nevis and some other offshore jurisdictions, Hong Kong has opened public registry and information about Directors/shareholders of the company is available from public source.

Shelf companies are also available (for companies registered in current year; companies registered in previous years will be more expensive and price will be confirmed separately) + any additional service which client may require.

If you require Nominee Services please let us know – please contact for more details, as various options for nominees are available.

Company formations usually completed in 7-10 working days using online company registration services.

To proceed with the incorporation of the company, we will need to receive the completed application form from our site as well as scanned copy of passport of each appointee in the company, information about the proposed activity of the company.


Annual fee for the Hong Kong Company includes registered office and local secretary service.

Additional fee will apply for the filing of annual return.
If company does not have any activity within a year, it still needs to pay annual fees and file Profit Tax Return and Employees Returns. We also provide assistance with these filings.

If company requires assistance with preparation and filing of trading accounts, this service can also be arranged. Our accountant charges £4.00 per transaction for drafting of accounts with minimum fee of £850.00; minimum fee for the audit service is 1500 pounds (subject to the terms and value of work to be done by the accountant/auditor) .

Please take upon your consideration that being registered in accordance with terms of Money Laundering Act, we require to receive the following documents from you before we will be able to proceed with the order:-

• Valid proof of ID (valid passport, driving license, National ID card, firearms certificate or shotgun licence) for a each Company’ beneficiary owner, director and a shareholder (holding over 10% of shares);
• Proof of address (instrument of a court appointment, current council tax demand letter or statement, current bank or credit/debit card statements (but not ones printed off the internet), utility bills (but not ones printed off the internet) for each Company’ beneficiary owner, director and a shareholder (holding over 10% of shares);
• One bank reference or professional reference for a Company’ beneficiary owner, director and a shareholder (holding over 10% of shares);
• Declaration of the beneficial owner, - enclosed

The mentioned above documents should be send to us as scanned copies first, and then originals should to be posted to our office:-

Attn: La Fiduciaire Ltd,
Corporate Department,
Kestrel House, Primett Road,
Stevenage, Herts. SG1 3EE