香港公司核数报告(香港审计报告)模板样本文件参考.pdf

《香港公司核数报告(香港审计报告)模板样本文件参考.pdf》由会员上传分享，免费在线阅读，更多相关内容在应用文档-天天文库。

1、MACHENGLIMITEDAuditedFinancialStatementsForThePeriodFrom1August2011(DateofIncorporation)to31December2012MACHENGLIMITEDCONTENTSPagesReportoftheDirector1ReportoftheAuditors2to3IncomeStatement4BalanceSheet5Statementofchangesinequity6NotestoFinancialStatements7to9Page1MACHENGLIMITEDREPORTO

2、FTHEDIRECTORThedirectorpresentsthereportandtheauditedfinancialstatementsfortheperiodfrom1August2012(dateofincorporatedbusiness)to31December2012.PRINCIPALACTIVITIESTheprincipalactivityofthecompanyduringtheperiodwasinactive.FINANCIALSTATEMENTSThecompanywasincorporatedandcommencedbusiness

3、on1August2012.Thecompany’sresultsfortheperiodfrom1August2012(dateofcommencementofbusiness)to31December2012aresetoutintheincomestatementonpage4.stThestateofaffairsofthecompanyasat31December2012issetoutinthebalancesheetonpage5.DIVIDENDSThedirectordoesnotrecommendthepaymentofanydividendsf

4、ortheperiod.ISSUEOFSHARESUponincorporation,1subscribersharesofHK$1.00eachwereissuedatparforcash.On15February2012,thecompany’sissuedsharecapitalwasincreasedfromHK$1.00toHK$10,000.00bytheallotmentof9,999sharesofHK$1.00eachatparforcashtoprovideworkingcapitalforthecompany.DIRECTORDuringthe

5、period,thedirectorwhoheldofficeduringtheperiodanduptothedateofthisreportisasfollows:-BaililaiNomineesLimited(Appointedon1August2012andresignedon15February2012)MACHENG(Appointedon15February2012)Markma(Appointedon15February2012andresignedon15March2012)InaccordancewiththeCompany’sArticles

6、ofAssociation,thedirectorretirefromtheBoardand,beingeligible,offerhimselfforre-election.AUDITORSTheauditors,WBCPALimited,CertifiedPublicAccountantsretireand,beingeligible,offerthemselvesforre-appointment.OnbehalfoftheBoard:______________________ChairmanHongKongPage2AUDITORS’REPORTTOTHE

7、SHAREHOLDEROFMACHENGLIMITED(IncorporatedinHongKongwithlimitedliability)WehaveauditedthefinancialstatementsofMACHENGLIMITEDsetoutonpages4to9,whichcomprisethebalancesheetasat31December2012,andtheincomestatementfortheperiodthenended,andasummaryofsignificantaccountingpoliciesandotherexpl