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Documents for opening a limited company account incorporated in British Virgin Islands (BVI), Cayman Islands, Western Samoa (Samoa) and Mauritius 開立在英屬處女群島，開曼群島，薩摩亞群島、毛里求斯註冊成立的有限公司賬戶需提 供的文件 After making an appointment, please bring the following documents to the designated branch of Nanyang Commercial Bank, Limited (the “Bank”) to open an account. 經預約後，請攜備下列文件到指定的南洋商業銀行( 「本行」)分行辦理開戶手續。 1. Certificate of Incorporation and subsequent Certificate of change of name, if any 公司註冊證書及其後的公司更改名稱證書(如有) 2. Certificate of Incumbency issued by the company ’s registered agent^. If the certificate reveals the shareholder(s) is /are bearer(s), a Declaration of Ownership by Bearer Shareholder^ is required. 由公司註冊代理人簽發的「董事、股東證明書」^ 。如「董事、股東證明書」顯示股 東以不記名股票形式持有，股票持有人需按提交「不記名股票持有人權益聲明書」^ 。 ^ ( sample could be obtained from our staff) (樣本可向本行職員索取) 3. Certificate of good standing 4. Memorandum and Articles of Association (including any resolutions under amendment) 公司組織章程大綱及細則(包括任何修訂中的決議) 5. Valid Business Registration Certificate (if the company is carrying on business in Hong Kong) 有效之商業登記證〔適用於本地有營業之公司〕 6. Certificate of Registration of Non-Hong Kong Company and subsequent certificate of change of name, if any (if the company is registered in Hong Kong) 非香港公司註冊證明書及其後的公司更改名稱證書(如有) 〔適用於本地註冊的公司〕 7. Business address proof (if different from the registered office address) 業務地址證明 (如與註冊辦事處地址不同) 8. The following documents to be presented by two directors*(one director for one person company), Beneficial Owner(s)*(e.g. principal shareholders who can exercise or control the exercise of 10% or more of the voting rights of the company or its parent company) and all authorised signatories ： 由兩位董事*(1 人公司由該唯一董事) 、實益擁有人* (如擁 10%或以上的股權及投票權 的主要股東)及授