¶¶Òõ¶ÌÊÓÆµ

Incumbency Certificate For LLC Template for Hong Kong

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Incumbency Certificate For LLC

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

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."

Document background
An Incumbency Certificate For LLC serves as a formal verification document that confirms the identity and positions of company officers, directors, and other key position holders within a Hong Kong company structure. This document is typically required when establishing banking relationships, conducting significant business transactions, or dealing with overseas parties who need verification of company officers' authority. The certificate must comply with Hong Kong's Companies Ordinance and other relevant regulations, making it a legally binding document. It includes crucial information such as the company's registration details, current officers' information, share capital structure, and may also contain specimen signatures when required. Financial institutions, government authorities, and business partners commonly request this document as part of their due diligence process.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions




















Clauses













Relevant Industries

Financial Services

Banking

Legal Services

Corporate Services

Business Services

Investment Management

International Trade

Professional Services

Real Estate

Manufacturing

Technology

Retail

Relevant Teams

Legal

Corporate Secretarial

Compliance

Finance

Administrative

Corporate Governance

Risk Management

Corporate Affairs

Executive Office

Relevant Roles

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

Industries





Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Pre Divorce Separation Agreement

A Hong Kong law-governed agreement establishing terms for married couples living separately before divorce, covering property, finances, and family arrangements.

find out more

Overrenewal Letter

A Hong Kong law-governed letter confirming the renewal terms of an existing lease between landlord and tenant.

find out more

Probation Appraisal Form

A Hong Kong-compliant evaluation document used to assess employee performance during probation and determine suitability for permanent employment.

find out more

Regret To Inform You Job Letter

A formal letter used in Hong Kong business context to inform job candidates about an unsuccessful application while maintaining professional standards and legal compliance.

find out more

Staff Evaluation Report

A Hong Kong-compliant document for formal employee performance assessment and development planning, adhering to local employment and privacy laws.

find out more

Job Continuation Letter For Employee

A formal document under Hong Kong law confirming the continuation of employment and any modified terms of an existing employment relationship.

find out more

Part Time Employment Letter

A Hong Kong-compliant letter establishing part-time employment terms and conditions between employer and employee.

find out more

Work Order Acceptance Letter

A formal letter used in Hong Kong business operations to confirm acceptance of a work order and its terms, forming a legally binding confirmation under Hong Kong law.

find out more

Security Employment Contract

A Hong Kong-compliant employment contract for security personnel, incorporating security industry requirements and standard employment terms.

find out more

Periodic Tenancy Termination

A Hong Kong law-compliant notice document for terminating a periodic tenancy agreement, including essential termination details and requirements.

find out more

International Distribution Contract

Hong Kong law-governed International Distribution Contract establishing terms between supplier/manufacturer and distributor for product distribution rights and obligations.

find out more

Consulting Agreement Contract

A Hong Kong law-governed agreement establishing the terms and conditions between a client and consultant for professional consulting services.

find out more

Casual Employment Agreement

A Hong Kong-compliant agreement establishing terms and conditions for casual employment, including flexible working arrangements and statutory requirements under Hong Kong law.

find out more

Incumbency Certificate For LLC

A Hong Kong law-compliant official document certifying the identity and positions of company officers and directors for business and regulatory purposes.

find out more

Consultant Contract Terms And Conditions

A Hong Kong law-governed agreement establishing terms and conditions for consultancy services, defining rights, obligations, and relationship parameters between client and consultant.

find out more

Contract For Car Payments

A Hong Kong law-governed agreement establishing terms and conditions for vehicle financing and payment arrangements between financier and purchaser.

find out more

Contract Between Owner And Architect

A Hong Kong-governed agreement establishing the terms and conditions between a property owner and architect for professional architectural services.

find out more

Continuing Guarantee Agreement

A Hong Kong law-governed agreement establishing an ongoing guarantee arrangement where a guarantor secures the present and future obligations of a debtor to a creditor.

find out more

Confidentiality Agreement For Contractors

Hong Kong-compliant confidentiality agreement for protecting sensitive information shared with contractors, incorporating local legal requirements and common law principles.

find out more

Employer Personal Loan Request Letter To Boss

A Hong Kong-compliant formal letter template for employees to request personal loans from their employers, including key loan terms and employee details.

find out more

Restaurant Customer Complaint Response Letter

A formal response letter addressing customer complaints in Hong Kong's restaurant industry, compliant with local consumer protection and food safety regulations.

find out more

Short Tenancy Agreement

A Hong Kong-compliant short-term tenancy agreement template establishing key terms and conditions between landlord and tenant under Hong Kong law.

find out more

Full Release Of All Claims With Indemnity

A Hong Kong law-governed agreement providing complete release of all claims between parties with indemnification provisions.

find out more

Casting Director Agreement

A Hong Kong-governed agreement defining the terms of engagement between a production company and casting director, including services, compensation, and obligations.

find out more

Unlimited Bank Guarantee

A Hong Kong law-governed unlimited bank guarantee establishing a bank's unconditional commitment to secure a debtor's obligations without monetary limit.

find out more

Job Contract

A Hong Kong-compliant employment agreement establishing the terms and conditions between employer and employee under Hong Kong employment law.

find out more

Project Based Consulting Agreement

A Hong Kong law-governed agreement establishing terms for project-specific consulting services, including scope, deliverables, and payment terms.

find out more

Non Financial Guarantee

A Hong Kong law-governed agreement where a Guarantor assures the performance of non-financial obligations of a Principal Obligor to a Beneficiary.

find out more

Renew Tenancy Agreement

A legal document governed by Hong Kong law that extends an existing tenancy agreement between landlord and tenant, updating terms and conditions as needed.

find out more

Provisional Agreement For Sale And Purchase

A binding preliminary property sale contract under Hong Kong law that establishes key terms and conditions for real estate transactions.

find out more

Independent Contractor Driver Agreement

A Hong Kong-governed agreement establishing the terms and conditions between a company and an independent contractor driver, outlining services, payments, and compliance requirements.

find out more

Collection Letter Final Notice

A final formal demand for payment under Hong Kong law, serving as the last warning before legal action is initiated against a debtor.

find out more

Non Fixed Term Contract

A Hong Kong law-governed employment agreement for permanent positions, establishing terms and conditions for an ongoing employment relationship.

find out more

Housekeeper Contract Of Employment

A Hong Kong-compliant employment contract template for domestic housekeepers, covering essential terms and conditions under local employment law.

find out more

Employment Rejection

A Hong Kong-compliant formal letter communicating the decision not to proceed with a candidate's employment application.

find out more

Contract For Work To Be Done

A Hong Kong law-governed agreement setting out terms and conditions for the performance of specific work or services, including scope, payment, and delivery requirements.

find out more

Short Confidentiality Agreement

A concise confidentiality agreement under Hong Kong law, establishing mutual obligations for protecting sensitive information between parties.

find out more

Individual Consultant Agreement

Hong Kong-governed agreement establishing terms for independent consultant engagement, including services, fees, and obligations.

find out more

Contract Of Deed Of Sale

A Hong Kong law-governed deed that legally transfers property ownership from seller to buyer, containing all essential terms and conditions of the sale.

find out more

Working Capital Loan Agreement

A Hong Kong law-governed agreement establishing terms for working capital financing between a lender and borrower, including facility terms, security arrangements, and regulatory compliance requirements.

find out more

Work Release Form

A Hong Kong-compliant legal document that formalizes the release of employment-related claims between an employer and employee upon termination of employment.

find out more

Seasonal Employment Agreement

Hong Kong-compliant employment agreement template for seasonal workers, establishing terms and conditions for fixed-term employment during specific seasonal periods.

find out more

Construction Employee Contract

Hong Kong construction industry employment contract template incorporating local employment laws and construction-specific regulations.

find out more

Employee Onboarding Form

A Hong Kong-compliant Employee Onboarding Form that captures essential employee information and necessary declarations while adhering to local employment laws.

find out more

Joint Employment Agreement

A Hong Kong-law governed agreement establishing employment terms between multiple employers and one employee, defining shared responsibilities and obligations.

find out more

Self Employment Agreement

A Hong Kong-governed agreement establishing the terms and conditions between a business and an independent contractor, defining services, payment, and contractor status.

find out more

Individual Employment Agreement

A Hong Kong law-governed employment agreement establishing terms and conditions between employer and employee.

find out more

Casual Employment Contract

A Hong Kong-compliant employment contract establishing terms for casual work arrangements, including flexible hours and as-needed employment conditions.

find out more

One Way NDA

A Hong Kong law-governed unilateral confidentiality agreement protecting one party's sensitive information shared with another party.

find out more

Commission Agreement (Real Estate)

A Hong Kong law-governed agreement establishing commission terms and conditions between estate agents and their clients, compliant with EAA regulations.

find out more

Yearly Contract Agreement

A Hong Kong law-governed annual contract that establishes and regulates a year-long business relationship between parties, defining their rights and obligations.

find out more

Permanent Employment Contract

A Hong Kong law-governed permanent employment contract establishing long-term employment terms and conditions in compliance with local employment legislation.

find out more

Company Contract

A Hong Kong law-governed agreement establishing business relationships between companies, incorporating key provisions under Hong Kong's Companies Ordinance and related legislation.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.