Proposed / Incorporated by
Certificate of Incorporation and Other Incorporation Documents
SECTION A: SHAREHOLDER(S) AND DIRECTOR(S)
SECTION C: SOURCE OF FUND
Ultimate Beneficial Owner(s) / Shareholder(s)
Loan from related party
Retained Earnings / Return on Investment
Others (please specify):
SECTION E: CLIENT DECLARATION
I / We confirm that:
The Company is ultimately beneficially owned / significantly controlled by the individual(s) and/or legal entity(ies) listed in Section A above.
Neither I / we, nor any company that I / we have been involved in the directorship or management of, have ever been the subject of a regulatory judicial investigation.
I / We have never been disqualified from acting as director(s) of a company in any jurisdiction.
The Company's funds do not arise from, nor will be used for, criminal or any other illegal activities.
All information provided in the above Client Information Form is true and correct.
I/We have declared that the information given above is true and accurate in each and every respect.
Company Name :
Company registration no.
Other Name :
Hong Kong ID :
Passport Country :
Geographic Phone Number :
Mobile Phone Number :
Primary Contact Email Address :
Secondary Contact Email Address :
Source Of Fund :
Source Of Fund (other) :