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Incumbency Certificate For LLC
"I need an Incumbency Certificate for LLC to submit to HSBC Hong Kong for opening a new corporate bank account in March 2025, with specimen signatures of all current directors and a detailed share capital structure included."
1. Company Identification: Full legal name of the company, registration number, and registered office address in Hong Kong
2. Certificate Date: The effective date of the certificate
3. Company Formation Details: Date of incorporation, place of incorporation, and current status of the company
4. Current Officers: List of current directors, company secretary, and other key officers with their full names and positions
5. Share Capital Structure: Details of the company's authorized and issued share capital
6. Certification Statement: Formal statement certifying the accuracy of the information
7. Execution Block: Signature block for the certifying officer, typically the company secretary or director
1. Historical Officers: List of previous directors and officers who have resigned or been replaced, used when historical context is required
2. Specimen Signatures: Sample signatures of current officers, included when requested by banks or other institutions
3. Corporate Seal: Details and impression of the company seal, if the company has adopted one
4. Good Standing Statement: Statement confirming the company is in good standing and has filed all required returns, included when specifically requested
5. Shareholder Information: Details of current shareholders and their shareholdings, included when ownership verification is required
1. Schedule 1 - Current Officers Details: Detailed information about current officers including their residential addresses and identification numbers
2. Schedule 2 - Corporate Documents: List of referenced corporate documents such as Articles of Association, Board Resolutions, etc.
3. Appendix A - Supporting Documents: Copies of relevant corporate documents referenced in the certificate
4. Appendix B - Specimen Signatures: Page containing specimen signatures of all current officers when required
Authors
Financial Services
Banking
Legal Services
Corporate Services
Business Services
Investment Management
International Trade
Professional Services
Real Estate
Manufacturing
Technology
Retail
Legal
Corporate Secretarial
Compliance
Finance
Administrative
Corporate Governance
Risk Management
Corporate Affairs
Executive Office
Company Secretary
Director
Chief Executive Officer
Chief Financial Officer
Legal Counsel
Compliance Officer
Corporate Governance Officer
Risk Manager
Board Member
Managing Director
Finance Manager
Administrative Officer
Corporate Affairs Manager
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