Company Amendment

1. Board resolution (Includes the debit account details for fee charge)
2. Certificate of Change of Name
3. New Account Signature / Signature Amendment Form with new name company chop (if company chop is in place with signing arrangement)

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. Copy of identification document of all newly added Director(s)

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. Corporate Director Board Resolution
3. Specimen signature(s) of all representative(s
4.  Copy of Identification document of all representative(s) of Corporate Director
5. Copy of Company registration document(s) of Corporate Director
6. Copy of HK Business Registration Certificate (for company not registered in HK, then a certified copy of equivalent business registration document if applicable) of Corporate Director
7. Copy of official document(s) dated within the 6 monthsevidencing full name, legal form and current existence (Such as Company Search Report / Company Particulars Search / Certificate of Incumbency (COI) of Corporate Director)
8. Letter Of Confirmation relating to S456 of the Companies Ordinance

Company Limited by Share

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. Copy of Identification documentof newly added beneficial owner(s)
3. Copy of Sold/Bought Note and Instrument of Transfer with stamp duty chopped, Declaration of Trust, with stamp duty chopped
4. Ownership chart signed with date by a Director of the applicant's company illustrating all layers and chain of ownership with their full name of Intermediate Beneficial，
   Owners and up to ultimate Beneficial Owner(s) with ownership percentage, country of incorporation of each intermediate company.
5. Copy of Identification document of all beneficial owners owning or controlling 10% or more of the voting rights or shares.

Company Limited by Guarantee

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. Copy of Identification documentof newly added beneficial owner(s)
3. Copy of Identification document of all beneficial owners owning or controlling 10% or more of the voting rights or shares

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. New Account Signature / Signature Amendment Form with specimen signature with new authorized signer(s)
3. Copy of Identification document of all newly added authorized signer(s)

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. New Account Signature / Signature Amendment Form with specimen signature with all authorized signer(s)
3. Copy of Identification document of all newly added authorized signer(s) of the corporate entity(ies)
4. Copy of HK Business Registration Certificate (for company not registered in HK, then a certified copy of equivalent business registration document if applicable)
5. Copy of official document(s) dated within the 6 monthsevidencing full name, legal form and current existence such as Company Search Report / Company Particulars Search / Certificate of Incumbency (COI)
6. Board resolution on the appointment of representative(s) serving as authorized signer(s) for the corporate entity(ies)

1. New Account Signature / Signature Amendment Form

1. Board resolution

1. Board resolution (Includes the debit account details for fee charge)  
2. Copy of Business Registration Regulations Form 1(a) OR (c) and Amendment History

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. New Account Signature / Signature Amendment Form with specimen signature with new authorized signer(s)
3. Copy of Identification document of all newly added authorized signer(s)

1. New Account Signature / Signature Amendment Form

1. Board resolution

1. Board resolution (Includes the debit account details for fee charge) 
2. Copy of Business Registration Regulations Form 1(a) OR (c) and Amendment History

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. New Account Signature / Signature Amendment Form with specimen signature with new authorized signer(s)
3. Copy of Identification document of all newly added authorized signer(s)

1. New Account Signature / Signature Amendment Form

1. Board resolution

1. Meeting minutes (Includes the debit account details for fee charge)
2. Copy of Certificate of Registration issued by HK Police Licensing Office or related Government department
3. Copy of application for changes of Particulars of Registered/ Exempted Societies (if any)

1. Meeting minutes (Includes the debit account details for fee charge)
2. Copy of  Certificate of Registration of a School issued by Education Bureau
3. Copy of School Supervisor / Director's Approval Letter or Certificate issued by Education Bureau

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. Copy of Identification document of New Chairman/ Secretary / Treasury / Committee Member(s)
3. Provide the following documents according to different organization categories:
   • For Owners Incorporation letter - Copy from Land Registrar of the Land Department
   • Letter of Appointment of the Supervisor or Head of School issued by the Education Bureau
   • Letter of Appointment from Police Licensing Office and Authorisation letter (The Society Office C.O. The Police Headquarter)
   • Confirmation letter issued by HK Jockey Club
   • Letter of Appointment from Scout Region/ District
   • Copy of Company Search  from HK Company registraty OR Letter of acknowledgement from the relevant government department(if applicable)

1. Non-Personal Customers – Form to Add/Delete/Change the Details of Relevant Persons
2. New Account Signature / Signature Amendment Form with specimen signature with new authorized signer(s)
3. Copy of Identification document of all newly added authorized signer(s)
4. (Only Applicable) Meeting minutes

1. New Account Signature / Signature Amendment Form

1. Board resolution