Certificate of Incorporation (for limited company only)
公司注册证书 (只适用于有限公司)
List of Directors(for limited company only) and copies of Identify Documents of all attending directors/Partners/Sloe Proprietor
董事会成员名单(只适用于有限公司)及所有出席董事或合伙人或独资东主身份证明文件
Copies of Identity Documents of all authorized signatories
获授权签署人身份证明文件
Memorandum and Articles of Association, and Resolution for Amendment (if any) (For Limited Company only)
公司注册章程及有关修订决议 (只适用于有限公司)
Copies of Identity Document of principal beneficial owners and principal shareholdersie the individual behind the company (holding 10% of the share capital or more)
公司主要所有者及主要受益股东的身份证明(拥有20%或以上股份)
(以下文件由股东或授权签字人提供原件)
Personal Details include: number, date of issue, photograph, expiry date, nationality, signature, place of issue, date and place of birth
个人资料包括: 编号,签发日期,相片, 有效期,国籍,签字, 出生日期及出生地
Residential Details: Ifno address in ID/Passport, one of the following documents must evidence residential details: Local authority tax bill; recent bank statement; recent utilities bill ( not mobile phone) and any other document acceptable for address verification approved by Head, Legal and Compliance.
List of director and copies of Identity Documents of at least two directors including the managing director
董事会成员名单及至少有两个董事会成员其中包括执行董事的身份证明文件
Copies of Identity Documents of all authorized signatories
获授权签署人身份证明文件
Memorandum and Articles of Association,and Resolution for Amendment (if any)
公司注册章程及有关修订决议
Statutory Declaration to be made in front of Notary Public or Solicitor Or Certificate of Incumbency can be accepted for BVI companies issued by registered Agent included in latest ABN's approval list Or Confirmed
Copies of Identity Document of principal beneficial owners and principal shareholders ie the individual behind the company (holding 20% of the share capital or more)
公司主要所有者及主要受益股东的身份证明(拥有20%或以上股份)
(以下文件由股东或授权签字人提供原件)
Personal Details include: number, date of issue, photograph, expiry date, nationality, signature, place of issue, date and place of birth
个人资料包括: 编号,签发日期,相片, 有效期,国籍,签字, 出生日期及出生地
Residential Details: Ifno address in ID/Passport, one of the following documents must evidence residential details: Local authority tax bill; recent bank statement; recent utilities bill ( not mobile phone) and any other document acceptable for address verification approved by Head, Legal and Compliance.