Fillable COMPANY FORMATION FORM FOR LIMITED COMPANY

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COMPANY FORMATION FORM FOR LIMITED COMPANY

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COMPANY FORMATION FORM
FOR LIMITED COMPANY
I. JURISDICTION/COUNTRY
Name of Jurisdiction(s)/Country:
II. PROPOSED COMPANY NAME
Company Name proposed:
Alternative Name #1:
Alternative Name #2:
III. BUSINESS NATURE/ACTIVITIY OF COMPANY
Trading. Investment. Other.
Holding. Consultant.
Description your business:
A. INCORPORATION/COMPANY FORMATION FORM
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities affiliated with
One IBC AG (“One IBC”), a Swiss entity. All rights reserved.
IV. COMPANY CAPITAL STRUCTURE
Registered Capital:
Currency:
Number of shares:
Class of share
Ordinary Preferred
Othe
r class:
V. COMPANY STRUCTURE (SHAREHOLDER AND DIRECTOR)
Director Information (No need fill it up if you use Nominee services)
Given
Name
Surname
Passport
Number
Address
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities affiliated with
One IBC AG (“One IBC”), a Swiss entity. All rights reserved.
Shareholder Information (No need fill it up if you use Nominee services)
Given Name
Surname % of Shares
Class of
share
Passport
Number
Address
Nominee Shareholder Services.
Nominee Director Services.
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities affiliated with
One IBC AG (“One IBC”), a Swiss entity. All rights reserved.
I. CORPORATE BANK ACCOUNT OPENING
Interview bank Remotely opening
HSBC in Hong Kong Baltikums Bank in Latvia
Hang Seng Bank in Hong Kong Euro Pacific Bank in Saint Vincent
OCBC Wing Hang in Hong Kong CIM Banque in Switzerland
ICICI in Hong Kong Loyal Bank in Saint Vincent
Standard Chartered Bank in Hong
Kong
Choice Bank in Belize
DBS in Singapore Vantu Bank
OCBC in Singapore Belize Bank International in Belize
HSBC in Singapore ABC Bank in Mauritius
NOTE: Opening Bank Account in
Hong Kong and Singapore (face-to-
face interview required)
NOTE: Remote Offshore Bank Account
(open
without presence, all process will be done
online)
II. MERCHANT ACCOUNT
Paypal FirstData
SafeCharge Other:
III. VIRTUAL OFFICE AND LOCAL PHONE
Hong Kong Singapore Other:
IV. OTHER REQUIREMENTS, (if any)
B. RELATED ADDITIONAL SERVICES
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities affiliated with
One IBC AG (“One IBC”), a Swiss entity. All rights reserved.
First Name:
Nationality:
Contact Number:
Passport Number:
Last Name:
Date of Birth:
Email:
Credit/Debit Card PayPal Wire Transfer
C. CONTACT PERSON’S INFORMATION
D. PAYMENT METHOD
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities affiliated with
One IBC AG (“One IBC”), a Swiss entity. All rights reserved.
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Completed 1 March 2021

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