Information	Supporting documents
Business details Company registration / ownership and the company's general information e.g. name, address, telephone no. / fax no., year of establishment, number of employees in Hong Kong and overseas, etc .	Latest Business Registration Certificate Certificate of Incorporation Partnership Deed (Only applicable to Partnership) Documentary evidence which shows that the company is properly set up
Organisation structure Organisation structure of the company and the management team	Memorandum & Articles of Association* Latest Form D1 D2 / Directors' Information* Organisation chart of the company / management team
Scope of Business Company's products / services, production process, major materials / components used for production, list of clients, etc.	Products / services brochures Transaction records (such as sale / purchase contracts, invoices, etc.) Franchise agreements / other sales contracts
Financial information Past two to three years' audited accounts / management accounts	Bank statements of major banker for the past six months Financial Statements for the past two years (Please certify true copies by director(s) with a company chop) Company's credit report
Financial condition of the owners, partners, shareholders or guarantor Proof of personal wealth / assets	Hong Kong Identity Card Bank statements of major banker for the past three months Latest income proof or Tax Demand Note Present residential proof
Collateral information (if applicable) Property / machinery / car / operation facilities, etc.	Suppliers' invoices Sale / purchase contracts of property / car

The above Checklist is for reference only. Different banks / lending institutions may ask for different supporting documents depending on the individual company's background, while you may also provide banks / lending institutions with further information for them to know your business better.

Reference: Trade and Industry Department's "Information Checklist for Unsecured Loan Application"