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A subsidiary company is a company that is owned by other companies. The materials for opening a bank account in Hong Kong for a subsidiary is as follow:

1. A board minute of the parent company authorizing the incorporation of the subsidiary, and authorizing its directors / a director to sign for and on behalf of the subsidiary;
2. An organizational chart showing the relationship between the subsidiary, the parent company, and the shareholders of the parent company;
3. A copy of the Memorandum and Articles of Association of the parent company, certified by the directors;
4. An Apostile / the original of the Certificate of Incorporation of the parent company;
5. The certificate of Incumbency of the parent company;
6. A bank reference letter for the parent company;
7. The director’s declarations for the subsidiary and the parent company, accompanied by Hong Kong CPA letters;
8. Identity proofs and residential addresses proofs:
   1. If the parent company is a private company, identity proofs and residential addresses proofs of the majority shareholders of the parent company;
   2. If the parent company is a public company, its web site and stock symbol.
9. If the document is not in English, it must be translated and certified by the translator;
10. If the original documents can not be provided, the notarized photocopies of the documents are acceptable.
11. Bank account opening documents for the subsidiary

This entry was posted on Tuesday, December 2nd, 2008 at 11:31 am and is filed under Bank Account Application, English, Instructions. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.