Lego

Copy of Certificate of Incorporation

Copy of Business Registration Certificate

Copy of Memorandum and Articles of Association of the Company

Details of ownership and structure control of the company (e.g. ownership chart)

Copy of Names of all directors (Register of Directors)

Copy of identity card / passport of the directors

Copy of Register of Members

Copy of identity card / passport and recent residential address proof (within 3 months) of the members (For those beneficial owners holding 25% for normal risk situations)

Extract of Board Resolution

For Company incorporated in Hong Kong

       - Company Search (issued within 6 months), e.g. Annual Return

For Company incorporated overseas

       - Certificate of Incumbency / Certificate of Good Standing issued by the company’s

         registered agent (within 6 months)