| 1. |
Certificate of incorporation
from Registrar of Companies
HK. |
| 2. |
Business
registration ordinance
from Inland Revenue Department. |
| 3. |
Appointment of first director
(s), signed by the subscribers. |
| |
a) |
Copy
of certificate of incorporation
of company appointed as
a director (where the
director is a legal entity). |
| |
b) |
Copy
of Certificate of Good
Standing of the company
appointed as a director
(where the director is
a legal entity). |
| |
c) |
Specimen
of signatures of the persons
authorized to sign for
the directors of the company.
|
| 4. |
First
written resolution of
the directors of the company
regarding the director,
the company's seal, share
capital duly signed by
the director. |
| 5. |
General
power of attorney issued
in favor of lawful attorney
provided by the client,
duly signed by the director. |
| 6. |
Memorandum & Articles
of association of the
company. |
| 7. |
Deed
of trust. |
| 8. |
Share
certificates. |
| 9. |
Nominee
director's declaration. |
| 10. |
Non-trading warranty (for
shelf companies). |
All the documents under points
1 to 6 are true copies to
be bounded together as a set
duly notarized and affixed
with apostille.
Documents under points 7 to
10 are to be provided in originals.
Delivery of the documents
to the client by courier services
of DHL, FedEx or UPS (please
choose one) at the courier
services fees only.
Please contact
us at once
for the cost and details.
