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成立公司之資料表格

1.	COMPANY NAME OF INTENDED INCORPORATION (公司名稱) English (公司英文名稱) Chinese (公司中文名稱) Name search required? 新公司是否需要查察 Yes No

2.	OBJECTS of the Company, if nec essary是否特別行業, 如是者請列明

3.	AUTHORISED CAPITAL (註冊股本) $ Divided into shares of $ each (分為幾多) (每股幾多錢)

4.	DIRECTORS' DETAILED INFORMATION (董事詳細資料) (A) Directors by natural persons (個人擔任董事) (i) English name(英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號碼) (ii) English name (英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號碼) (iii) English name (英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號碼) (B) Directors by corporations (公司擔任董事) (i) English name (英文名) Chinese Name (中文名) Address (地址) Company No. (公司編號) Authorized Representative (公司代表人) (ii) English name (英文名) Chinese Name (中文名) Address (地址) Company No. (公司編號) Authorized Representative (公司代表人)

5.	SHAREHOLDERS' DETAILED INFORMATION (股東詳細資料) (A) Shareholders by natural persons (個人名義股東) (i) English name (英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號) No. of shares held (持有股份數量) (ii) English name (英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號) No. of shares held (持有股份數量) (iii)English name (英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號) No. of shares held (持有股份數量) (B) Shareholders by corporations (公司名義股東) (i) English name (英文名) Chinese Name (中文名) Address (地址) Company No. (公司編號) Authorized Representative (公司代表人) No. of shares held (持有股份數量) (ii) English name (英文名) Chinese Name (中文名) Address (地址) Company No. (公司編號) Authorized Representative (公司代表人) No. of shares held (持有股份數量)

6.	PROPOSED ADDRESS OF REGISTERED OFFICE 香港註冊地址

7.	COMPANY SECRETARY Please fill in the blank with 'Topmaster Secretrial Services Limited', if you still employ our Company as your Company secretary 公司秘書如繼續由敝公司代為處理, 請填上華才秘書服務有限公司 English name (英文名) Chinese Name (中文名) Address (地址) Occupation (職業) Nationality (國藉) HKID Card No. (if any) (香港身份証號碼/護照號)

8.	OTHERS 其他 (請連同董事, 股東及公司代表之身份証/護照或公司註冊證書及商業登記證傳真給敝公司)

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