香港汇丰银行开户-董事 实益拥有人声明(样本).docVIP

DIRECTOR / BENEFICIAL OWNER DECLARATION (SAMPLE) I, (name ________________________ ) of (address ______________________ ) being a *director / beneficial owner of (company name ___________________________________ ) (the "Company") hereby confirm and declare that: 1.the place of incorporation of the Company is at _____________________________________ 2.the business address of the Company is at _________________________________________ 3.the company's registered office address in the place of incorporation is at____________________________________ _______________________________________________________________________ 4.the company is still registered and has not been dissolved, wound up, suspended or struck off 5.□ the authorised capital of the Company is (total amount of authorised capital __________________ ) divided into (total number of shares ______________________ ) shares of (amount of authorised capital for each share __________________________ ) each. OR □ the Company is authorised to issue no more than ___________________ shares issued *with a par value __________________________ / without a par value. the current director(s) of the Company are: Name Date of Appointment the current secretary of the Company is: Name Date of Appointment the current principal shareholder(s) (i.e. companies/individuals with 10% or more of the shares/voting rights of the Company, of which none are held in the form of bearer shares) are: Name % of Shares % of Voting Rights 9. the current #beneficial owner(s)(Please refer to Note a - d below) Name % of Shares % of Voting Rights Ultimate Control Over Management (Yes/No) Note: #Beneficial Owners Information In relation to a corporation (if fulfils any of the following criteria): means an individual who, - owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 10% of the issued share capital of the corporation; or - is directly or indirectly, entitled to exerci