KAIZEN CERTIFIED PUBLIC ACCOUNTANTS LIMITED ROOM , FUTURA PLAZA, 111 HOW MING STREET KWUN TONG, HONG KONG TEL: FAX:

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1 KAIZEN CERTIFIED PUBLIC ACCOUNTANTS LIMITED ROOM , FUTURA PLAZA, 111 HOW MING STREET KWUN TONG, HONG KONG TEL: FAX: Shenzhen Office Room 2508, Shenhua Comm. Bldg Jiabin Road, Luohu District Shenzhen, China Tel: Fax: Shanghai Office Room 1022, Yunsun Tower 2025 Zhongshan Road West Xuhui District, Shanghai, China Tel: Fax: Beijing Office Room 501, Block A, Houking Century Plaza, 108 Zhichun Road, Haidian District, Beijing, China Tel : Tel : Singapore Office 9 Penang Road #07-15 Park Mall Singapore Tel : Fax: Hong Kong Company Order Form (Form 1001) 香港公司註冊表格 ( 表格 1001 號 ) Order/Job No. (For Office Use) Form prepared/checked by Form verified by PLEASE COMPLETE IN BLOCK CAPITALS AND RETURN BY FACSIMILE OR 請儘量完成以下表格, 然後以傳真或電郵或郵寄到 : To: From: Kaizen Corporate Services Limited 啓源商務諮詢有限公司 Room 803, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong 香港觀塘巧明街 111 號富利廣場 806 室 Tel 電話 : Fax 傳真 : 電郵 : info@bycpa.com 1 CONTACT PERSON 連絡人中文姓名英文姓名 Tel/Fax Number 電話 / 傳真號碼 Cell Phone Number 手機號碼 Address 電子郵件 Mailing Address 郵寄地址 NOTE: Please notify Kaizen on any change of above particulars. 注 : 以上資料如有任何變更, 請即時通知啓源

2 2 STRUCTURE OF THE HONG KONG COMPANY 香港公司的架構 2.1 Proposed Company Name 擬注册之公司名稱 (1) First Choice 第一選擇 (2) Second Choice 第二選擇 Note: the name of the company could be in English only, or Chinese only, or both. 註 : 公司名稱可以是中文英文或中英文 2.2 Share Capital 註冊資本 Authorised Capital 授權註冊資本 Paid up Capital 實際發行資本 Note: Unless otherwise indicated, the standard authorised capital of HKD10,000, divided into 10,000 shares, will be adopted. 註冊 : 除非另有說明, 則註冊資本為港幣 10,000 元 ( 每股 1 元 ) 2.3 Registered Address 註冊地址 Address in English Room 2103, Futura Plaza, 111 How Ming Street, Kwun Tong, 英文地址 Hong Kong Address in Chinese 香港觀塘巧明街 111 號富利廣場 2103 室中文地址 Note: Do not fill out this part if use Kaizen s Registered Office service. 註 : 如使用啓源的註冊地址服務, 則無需填寫此項 2.4 Particulars of Shareholders 股東資料 (1) Shareholder 股東 Nationality/Place of 國籍 / 註冊地 Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 2

3 Passport/ID/ Company Registration No. 護照 / 身份證 / 公司注册編號 Residential/Regist ered Address Date of Tel./Fax. 電話 / 傳真 Number of Shares 所持股份數目 (2) Shareholder 股東 Nationality/Place of 國籍 / 註冊地 Passport/ID/Compa ny Registration No. 護照 / 身份證 / 公司註冊編號 Residential/Register ed Address Date of Tel./Fax. 電話 / 傳真 Number of Shares 所持股份數目 Note: Please use Continuation Sheet A if more than two shareholders. 註 : 如多於兩名股東, 請使用續頁 A 2.5 Particulars of the Directors 董事資料 (1) Director 董事 Nationality/Place of Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 3

4 國籍 / 注册地 Passport/ID/Compa ny Registration No. 護照 / 身份證 / 公司注册編號 Residential/Register ed Address Date of Tel./Fax. 電話 / 傳真電郵 (2) Director 董事 Nationality/Place of 國籍 / 注册地 Passport/ID/Company Registration No. 護照 / 身份證 / 公司注册編號 Residential/Registered Address Date of Tel./Fax. 電話 / 傳真電郵 Note: If more than two Directors, please use Continuation Sheet B. 註 : 如多於兩名董事, 請使用續頁 B 2.6 Particulars of Company Secretary 公司秘書資料 HKID/Company Registration No. 身份證 / 公司注册編號 Residential/Registered Address Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 4

5 Date of 注册日期 Tel./Fax. Number 電話 / 傳真電郵 Note: Do not fill out this part if Kaizen s Company Secretary service is used. 註 : 如使用啓源的代理秘書服務, 則無需填寫此部分 2.7 Particulars of Witness to the Signature(s) of Subscribers 股東簽署見證人資料 Residential Address 住址 Occupation 職業 / 職位 Note: If you are not signing the Memorandum and Articles of Associations in front of our staff, please provide here the particulars of a witness who will be witnessing your signature. The witness could be anyone over the age of 18. 註 : 如果您不是在我們的同事面前簽署公司章程, 麻煩您提供一個第三者作爲您於簽署公司章程時的見證人該見證人必須年滿 18 歲 2.8 Scope of Business 營業資料 Business Activities 主要經營業務 Place of Operation 業務經營地 Estimated Turnover of the First Year 估計首年營業額 Location of Customers 客戶所在地 Location of Suppliers 供應商所在地 Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 5

6 3 Particulars of the Bank Account 公司賬戶資料 Note: If you also engage Kaizen to open the bank account for you, please fill out this part. 註 : 如您同時委托啓源代理開戶, 請填寫次部分 Branch Name 分行名稱 Name of Authorised Signer(s) 授權簽署人姓名 Signing Instructions 簽署指示 Check Book required 是否需要支票 ATM Card Required 是否需要提款卡 Estimated Number of Transactions per Month 預計月交易次數 Estimated Turnover 預計每個月的交易額 ( 進出金額總和 ) Principal Mode of Transaction 主要交易方式 HSBC KWUN TONG BRANCH 4 Method of Payment 付款方式 (1) By Telegraphic Transfer 以電匯付款 By telegraphic transfer to our account at 電匯到本公司以下賬戶 Banker: Hongkong & Shanghai Banking Corporation Ltd. 銀行 : 香港匯豐銀行 Bank address: G/F., Wong Tze Building, 71 Hoi Yuen Road, Kwun Tong, Hong Kong 銀行地址 : 香港觀塘開源道 71 號王子大厦地下 Beneficiary: Kaizen Corporate Services Limited 收款方 : 啓源商務諮詢有限公司 Multi-currencies Account: 賬戶號碼 : Swift Code: HSBCHKHHHKH (2) By Check 以支票付款 By cheque made out in favour of Kaizen Corporate Services Limited addressed to Room 2103, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong 支票抬頭寫 : 啓源商務諮詢有限公司 Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 6

7 5 Service Fees 服務費用 (This section is to be prepared by Kaizen 此節由啟源填寫 ) Item 項目 Description 描述 Amount (HKD) 金額 ( 港幣 / 元 ) 1 Official Registration Filing Fee 政府註冊費 2 Capital Duty 註冊資本稅 3 Business Registration Fee 商業登記費 4 Complete Company Kit 公司套裝 5 First Year Company Secretary 首年公司秘書 6 First Year Registered Office 首年註冊地址 7 Our incorporation service fees 本公司的註冊服務費 8 Setting up Bank Account (HSBC) 協助開設銀行賬戶 9 Bank initial deposit 銀行開戶存款 10 Courier 快遞費 11 Mail forwarding 郵件轉寄 12 Virtual Office 虛擬辦公室 13 Change of Company Name 更改公司名稱 14 Increase of Registered Capital 增加註冊資本 Note: USD1.00 = HKD7.80; HKD1.00 = RMB0.88 註 :1 美元 = 港幣 7.80 元 ; 港幣 1 元 = 人民幣 0.88 元 Checked/verified by Supervisor Total 總數 Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 7

8 6 Declaration 聲明 /Authorization 授權 The undersigned person(s), hereby declare that all the information I/we have provided in this form is true and correct and hereby authorise Kaizen Corporate Services Limited to proceed with the incorporation/purchase of the above Hong Kong Company and all documents correspondence and Debit Notes will be sent to the address specified below 本人, 即下列簽署人, 特此聲明本人於此註冊表格所提供的所有資料均爲真實及正確, 並授權啓源商務諮詢有限公司負責本表格所述公司的註冊事宜, 關於註冊此公司的所有文件及帳單, 應該發送到下列地址或電子信箱 : Name 名稱 Signature 簽署 Mailing Address 郵寄地址 Passport/ID No. 護照 / 身份證號碼 Tel/Fax No. 電話 / 傳真號碼電郵 Schedule 1 Checklist of Documents Provided 附表 1 - 註冊文件清單 No. 序號 Name of Documents 文件名稱 This incorporation order form 本註冊表格 A photocopy of the passport or Hong Kong Identity Card or Certificate of of each director 每個董事的護照或身份證或註冊證書複印件一份 A photocopy of the residential address proof of each director 每個董事的住址證明複印件一份 A photocopy of the passport or Hong Kong Identity Card or Certificate of of each shareholder 每個股東的護照或身份證或註冊證書複印件一份 A photocopy of the residential address proof of each shareholder 每個股東的住址證明複印件一份 Check ( ) 剔 ( ) Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 8

9 Continuation Sheet 續頁 A Particulars of Shareholder 股東資料 2.4 Particulars of Shareholders 股東資料 (3) Shareholder 股東 Nationality/Place of 國籍 / 註冊地 Passport/ID/Compan y Registration No. 護照 / 身份證 / 公司注册編號 Residential/Registere d Address Date of Tel./Fax. 電話 / 傳真 Number of Shares 所持股份數目 Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 9

10 Continuation Sheet 續頁 B Particulars of Director 董事資料 2.5 Particulars of the Directors 董事資料 (3) Director 董事 Nationality/Place of 國籍 / 注册地 Passport/ID/Company Registration No. 護照 / 身份證 / 公司注册編號 Residential/Registered Address Date of Tel./Fax. 電話 / 傳真電郵 Copyright (c) Kaizen Corporate Services Limited 啓源諮詢有限公司版權所有 10

Registration of a Representative Office in Shenzhen, China

Registration of a Representative Office in Shenzhen, China Kaizen Certified Public Accountants Limited Room 2101-2103, Futura Plaza, 111 How Ming Street Kwun Tong, Hong Kong Tel: +852 23411444 Fax: +852 23411414 Email: info@bycpa.com Shenzhen Office, China Room