Audit for Australia Immigration- Hong Kong Conpak CPA Limited
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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

  • 188A Investment Innovation Stream
  • 188B Investor Stream Visa
  • 188C Significant Investor Visa
  • 132 Business Talent Immigration

Information Needed for Immigration Audit

Subclass Company Basic Information The Information of Company Financial and Tax Status Personal Information
188A
  • Business license
  • Article of Association
  • Organisation chart
  • Certificates of business place: Lease Agreement or Certificate of Property Title
  • Documents for incorporation of companies and changes
  • Any 2 of the recent 4 years of financial statements (financial statements with confirmed audit year)
  • Any 2 of the recent 4 years of Tax Return Application Form and Tax Payment Slip (financial statements with confirmed audit year)
  • The copy of selling agreement and invoices
  • Description of major customers
  • Description of major suppliers
ID Card and Passport of the applicant
188B
  • N/A
  • All transaction records (including stocks, property, etc.) of each eligible management of investment for three fiscal years
  • All Bank Statements of management of investments for three fiscal years
  • Securities Account Holdings Statements issued by China Securities Depository and Clearing Corporation Ltd. and such
188C
  • Business license
  • Article of Association
  • Organisation chart
  • Certificates of business place: Lease Agreement or Certificate of Property Title
  • Documents for incorporation of companies and changes
  • Any 3 of the recent 4 years of financial statements (financial statements with confirmed audit year)
  • Any 3 of the recent 4 years of Tax Return Application Form and Tax Payment Slip (financial statements with confirmed audit year)
  • Any 3 of the recent 4 fiscal years of balance sheet and subsidiary’s ledger account
  • Any 3 of the recent 4 fiscal years of detailed list of fixed asset
  • The copy of sales agreement and invoices
  • Description of major customers
  • Description of major suppliers
132

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.

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Ms. Cynthia Poon
+852 2666 2815
Ms. Janny Tang
+852 2666 2880
Ms. Helen Hu
+86 10 5659 1199
Ms. Roynica Liu
+86 21 5389 6663
Ms. Snow Hu
+86 21 5389 6675
Ms. Lucy Yang
+86 755 8828 8768

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