International Tax, Audit & Compliance

Cross-border structures only create value when they stay compliant. Zhuoxin keeps your entities filed, audited and current — and structures new investments so they pass regulatory review in China and abroad.

Services

ODI Outbound Investment Filing

Record-filing under the NDRC / MOFCOM / SAFE framework for Chinese companies investing overseas — prepared end to end.

Hong Kong Audit & Tax Filing

Annual statutory audit, profits tax return and employer's return for Hong Kong companies, on schedule every year.

Bookkeeping & Accounting

Ongoing bookkeeping in the entity's jurisdiction with financial statements ready for audit and banking review.

Offshore Annual Compliance

Economic substance filings, annual renewals and good-standing certificates for BVI, Cayman and other offshore entities.

CRS-aware Structuring

Structure advice that anticipates information exchange, transfer pricing expectations and home-country reporting.

China Domestic Compliance

Bookkeeping, audit and tax filing for mainland entities, supported by our 9 city offices.

How it works

  1. Entity health check. We review filing status, deadlines and exposure across your structure.
  2. Compliance calendar. A written schedule of every audit, return and renewal — nothing missed.
  3. Execution. Our accountants and filing team complete each item and deliver confirmations.
  4. Ongoing advice. When rules change (CRS, substance requirements, China outbound policy), we tell you first.

Frequently asked questions

What is ODI filing for Chinese companies?

Outbound Direct Investment (ODI) record-filing is the Chinese regulatory procedure for companies investing overseas, involving record-filing with the NDRC and MOFCOM and related foreign-exchange procedures. Done properly, it lets profits and capital move back to China legitimately. Zhuoxin prepares the filings end to end.

Do Hong Kong companies need an audit every year?

Yes. Hong Kong companies must have their financial statements audited by a certified public accountant each year, and the audited statements support the profits tax return filed with the Inland Revenue Department. This applies even to dormant or low-activity companies.

What is CRS and does it affect offshore companies?

The Common Reporting Standard is an international system under which financial institutions report account information of foreign tax residents to their home tax authorities. It does not make offshore companies illegal — it means structures must be designed and reported compliantly. We advise accordingly.

Zhuoxin Enterprise provides consulting and documentation services. Company registration, trademark approval and bank account opening outcomes are subject to review and approval by the relevant authorities and financial institutions.