I would be grateful if you complete this 5 minute questionnaire, to help my in-house Accounting and Tax Department to accurately and completely identify your monthly & quarterly & annual Government reporting obligations.

This questionnaire will help my Firm identify local and international statutory obligations applicable to your business including i) sales taxes and ii) employer and employees obligations and iii) withholding tax on overseas payments and iv) personal income tax on directors fees and v) government license fees vi) and so on;

As always, Healy Consultants Group will help our Client to identify:

• Legal exemptions from multiple statutory obligations including i) escape an independent statutory annual audit and ii) exception from submitting annual corporation tax returns and iii) avoid the requirement to prepare consolidated financial statements and iv) unnecessary Annual General Meeting documents;
• Government incentives including i) zero rated sales and sales tax refunds and ii) double taxation treaty benefits and iii) long term tax payment plans and iv) subsidised loans and v) Research & Development deductions and vi) Staff training grants and vii) overseas expansion grants and viii) exports grants and ix) import tax exemptions and x) so on;
• Monthly & quarterly Government reporting including i) sales tax payments and ii) payroll and social contributions and iii) withholding tax payments and iv) advance corporation tax payments;









• Complete monthly & quarterly & annual Government reporting obligations questionnaire
  

  All questions in the form below are compulsory. Please indicate N/A if a question is irrelevant to you.

  During the latest accounting period
  

  What products and services supplied?*
  
  Did your entity register for an employer identification number?*
  
  Did your entity register for VAT or GST or BAS or sales tax?*
  
  Were there any changes to the company shareholding / directorship structure?*
  
  Please indicate total value of income and assets of your business in US$*
  

• Monthly & quarterly Government reporting
  

  Did your entity submit monthly or quarterly VAT returns?*
  
  Did your company make monthly or quarterly corporation tax payments?*
  
  Did your entity submit monthly or quarterly payroll reporting?*
  

• Tax resident status
  

  Does your entity have local physical office premises?*
  
  Number of employees in the local company?*
  
  Did your entity make local sales?*
  
  Where is the entity managed and controlled from?*
  

• Withholding tax considerations
  

  Did your company pay overseas IP payments?*
  
  Did your company pay dividends to overseas shareholders?*
  
  Were fees paid to overseas directors?*
  
  Were salaries paid to overseas employees?*
  
  Was interest paid to overseas lenders?*
  

• Disclosures in the financial statements
  

  Does your company own overseas entities including i) subsidiaries and ii) branches and iii) representative offices and iv) joint ventures?*
  
  Were there related party transactions?*
  
  What transfer pricing between Group entities?*
  
  What foreign exchange gains and losses?*
  
  Were there Head Office expenses?*
  
  Your preferred accounting year end date?*
  

• Global statutory reporting obligations
  

  Are you aware of your CRS reporting obligations?*
  
  Are you aware of your FATCA reporting obligations?*
  
  Are you aware of your personal income tax return disclosures in your home country?*
  

• In every country on the planet, the company directors are responsible for timely accurately and completely discharging their legal & accounting & tax statutory obligations including i) the accuracy and completeness of the annual financial statements and ii) maintaining proper records and iii) quality complete reporting to the Government tax authority;

• Over the coming weeks, I would be grateful if your Firm supply quality complete information to our in-house Accounting and Tax Department; to enable my Staff to timely accurately and completely discharge your company monthly & quarterly & annual legal, accounting and tax obligations. Consequently, eliminating the risk of i) a breach of local company law and ii) Government fines and penalties and iii) a court summons and iv)tax audits.

• General information
  

  The name of your reporting entity?*
  
  The country where the entity is legally registered?*
  —Please choose an option—AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArmeniaArubaAustraliaAustriaAzerbaijanAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaireBosnia and HerzegovinaBotswanaBouvet Island (Bouvetoya)BrazilBritish Indian Ocean Territory (Chagos Archipelago)British Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongoCook IslandsCosta RicaCote d'IvoireCroatiaCubaCuraçaoCyprusCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly See (Vatican City State)HondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKazakhstanKenyaKiribatiKoreaKoreaKuwaitKyrgyz RepublicLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyan Arab JamahiriyaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinian TerritoryPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandsPolandPortugalPuerto RicoQatarReunionRomaniaRussian FederationRwandaSaint BarthelemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Netherlands)Slovakia (Slovak Republic)SloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia & S. Sandwich IslandsSpainSri LankaSudanSurinameSvalbard & Jan Mayen IslandsSwazilandSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkeyTurkmenistanTurks and Caicos IslandsTuvaluU.S. Virgin IslandsU.S. Minor Outlying IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamWallis and FutunaWestern SaharaYemenZambiaZimbabwe
  Name of the project manager from Healy Consultants?*
  
  Name of the person completing this questionnaire?*
  
  Your email address?*
  
  Your cell phone number?*
  

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Download

In the unfortunate case that the questionnaire cannot be submitted, please click on the "Download" button to download the PDF export with your form entries. You can submit this PDF document together with your request to us by email to healy@hawksford.com. By downloading the form and ensuring the required fields are completed, you agree to the Privacy Policy and consent to the collection of your personal data above.

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