Interview Report Summary (Feb 6-10, 2006)
Officers in HK: Ms. Leslie Stojanov
Documentation
The CVR indicated a paid-up capital 3M but in fact should be 5M. There seemed to be a mistake in the Audit Report prepared by KPMG.
Two bank deposit certificates had expired.
The officer mentioned that the PA has no proof that he/she actually invested in a company because the corporate documents did not bear PA’s name and it was a company established by the local government at that old time. The lawyer intervened that the PA obtained a certificate from the local government confirming that the PA told the truth and that the PA was the real owner. The officer would take a second look at it.
There was no proof of PA’s income (10-12 years ago) other than the audit report. The lawyer talked with the officer it’s not reasonable to ask a PA for proof of income than the audit report if there’s no credibility issue about the audit report.
Financial Report
The financial report did not contain a copy of business license of the accounting company.
Tax
The officer indicated that tax receipts were missing.
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