Get Document Required To Open Account

This guide provides users with a clear and comprehensive overview of how to fill out the Document Required To Open Account online. It will help users understand each section of the form and gather the necessary documents to ensure a smooth account opening process.

Follow the steps to successfully complete the document required for account opening.

1. Press the 'Get Form' button to download the Document Required To Open Account and open it in your document editor.
2. Begin by reviewing the company registration documents required. This includes the Certificate of Incorporation and any subsequent name change certificates. Ensure that you have the valid Business Registration Certificate readily available.
3. Prepare the Memorandum and Articles of Association. These documents should include any amendments that have been made to them up to the present date.
4. Locate the forms from the Hong Kong Companies Registry that may be applicable, such as the Certified Form D2B for changes in secretary and director information, as well as other relevant forms.
5. If applicable, include proof of business address that differs from the registered office address, as well as a Director's Certificate if required for limited by guarantee companies.
6. Collect documents for at least two directors or the sole director if the company has only one, as well as for principal shareholders and all authorised signatories. This includes valid identification documents, proof of any former names, proof of nationality, and current residential address proof.
7. If the company has corporate directors or shareholders, gather their respective company registration documents and ensure that representatives are appointed to act on behalf of them during the account opening process.
8. After completing all sections of the form and gathering the necessary documentation, review all information for accuracy and completeness.
9. Once you are satisfied with the completed form and collected documents, save your changes. You can also download, print, or share the form as needed for submission.

Start filling out your Document Required To Open Account online today!