Immigration

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.