Information on setting up company

Hi Joseph,

Kindly note that our above fee applies only to a company without a corporate shareholder. For the company with a corporate shareholder, we will send you a quote after receiving the shareholding chart.

(1) Intended company name (ending with "Limited")
(2) Hong Kong ID card copies or passport copies and recent residential address proof (e.g. utility bills or bank statements issued in 2 months) of all directors
(3) Hong Kong ID card copies or passport copies and recent residential address proof (e.g. utility bills or bank statements issued in 2 months)  of all directors and shareholders who owned Whyoming LLC
(4) The following details of Whyoming LLC
- Latest annual report and tax return
- A copy of the certificate of incorporation and business registration (or equivalent documents)
- A copy of the company’s memorandum and articles of association which evidence
the powers that regulate and bind the company (or equivalent documents)
- Details of the ownership and structure control of the company (e.g., an ownership chart)
(5) Share capital to be subscribed (e.g. HK$1,000 / 1,000 shares)
(6) Business nature
(7) Whether there are any other controllers other than the shareholders
(8) Whether any directors/shareholders are politically-exposed persons or related to politically-exposed persons
(9) Whether your new company will deal with any individuals / entities from the following countries. If yes, please indicate the specific countries and the nature of those dealings.
- Afghanistan
- Central African Republic
- Democratic Republic of the Congo
- Democratic People's Republic of Korea
- Eritrea
- Iran
- ISIL and Al-Qaida
- Libya
- Mali
- Somalia
- South Sudan
- Sudan
- Yemen

Last modified: Tuesday, 17 March 2020, 3:17 AM