DOCUMENTATIONFORACCOUNTOPENING开户文件-.PDFVIP

PUBLIC CHECKLIST OF DOCUMENTATION FOR ACCOUNT OPENING 开户文件清单 Overseas companies (including Hong Kong SAR, Macau SAR and Taiwan) 境外注册公司 (境外包括香港特别行政区，澳门特别行政区及台湾) For the reference of customers to open accounts with HSBC Bank (China) Company Limited 供于汇丰银行 （中国）有限公司开立账户的客户参考 1. Certificate of Incorporation (and subsequent certificate of change of name, if any) or equivalent document 公司注册证（及公司名称变更证书，若有）或同类文件 Chinese translation of such document should it be in another language: 若此文件为非中文的文本，还须提供相应的中文翻译 2. Business Registration Certificate/Business License or equivalent document 商业登记证/营业执照或同类文件 Chinese translation of such document should it be in another language: 若此文件为非中文的文本，还须提供相应的中文翻译 3. Company search result or certificate of good standing (original) 公司注册的查询结果或公司登记机构出具的证明公司声誉良好的证明（原件） 4. Certificate of Incumbency issued within six months by registered company service provider or notary public or Director’s Declaration1 近六个月内由注册代理人发出或由董事申报的董事、股东证明书 1 1 Please refer our staff for specific requirements. 请向我行职员咨询具体要求。 5. Appointment of First Directors and Secretary by the Subscriber(s) to the MA plus subsequent amending resolution (if any) or (Incorporation Form or last annual return Form AR1, for HK- incorporated companies), Instrument of Transfer detailing the particulars of the Directors and Principal Shareholders2, or equivalent documents 首任董事及公司秘书的委任资料名单连同其后有关的修订决议（若有），或（若为在香 港注册成立的公司,法团成立表格或最近一期的周年申报表表格 AR1 ）、转让文书详列各 2 董事和主要股东 的资料，或同类文件 6. Completed mandate / board resolution (signed with a quorum of the board) or equivalent document issued by the decision-making body of the company (original) 填写完整的账户授权书或董事会决议（由董事会法定人数签署），或公司的内部决策机 构出具的同类文件（原件） 7. For a company with a multi-layer ownership structure (i.e. with several entitie