Audit for Australia Immigration
The conditions on immigration to Australia differ in various business immigration schemes and the audit of part of the application materials must be performed by practicing accountants from Australia or Hong Kong. With extensive experience in audit for the purpose of immigration to Australia, Conpak performs the audit under the latest immigration laws and requirements in Australia, providing applicants with appropriate recommendations.
Subclasses of Australia Immigration Visa
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188A Investment Innovation Stream
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188B Investor Stream Visa
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188C Significant Investor Visa
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132 Business Talent Immigration
Information Needed for Immigration Audit
Subclass
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Company Basic Information
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The Information of Company Financial and Tax Status
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Personal Information
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188A
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Business license
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Article of Association
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Organisation chart
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Certificates of business place: Lease Agreement or Certificate of Property Title
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Documents for incorporation of companies and changes
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Any 2 of the recent 4 years of financial statements (financial statements with confirmed audit year)
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Any 2 of the recent 4 years of Tax Return Application Form and Tax Payment Slip (financial statements with confirmed audit year)
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The copy of selling agreement and invoices
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Description of major customers
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Description of major suppliers
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ID Card and Passport of the applicant
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188B
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All transaction records (including stocks, property, etc.) of each eligible management of investment for three fiscal years
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All Bank Statements of management of investments for three fiscal years
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Securities Account Holdings Statements issued by China Securities Depository and Clearing Corporation Ltd. and such
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188C
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Business license
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Article of Association
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Organisation chart
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Certificates of business place: Lease Agreement or Certificate of Property Title
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Documents for incorporation of companies and changes
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Any 3 of the recent 4 years of financial statements (financial statements with confirmed audit year)
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Any 3 of the recent 4 years of Tax Return Application Form and Tax Payment Slip (financial statements with confirmed audit year)
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Any 3 of the recent 4 fiscal years of balance sheet and subsidiary’s ledger account
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Any 3 of the recent 4 fiscal years of detailed list of fixed asset
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The copy of sales agreement and invoices
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Description of major customers
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Description of major suppliers
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132
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Should you have any enquires about Audit for Australia Investment Immigration (subclass: 188) Purpose, please complete the form below and we will reply to you soon.