form | Hang Cheuk Secretaries Ltd.

Client's business address *

Client's business telephone *

Business Nature *

Position *

What are the proposed services required from us ? *

Accounting

Auditing

Company Secretarial

What are the client's main sources of income and capital ? *

Does the client have any large , complex or unusual transactions and do any transactions favour anonymity? *

Geographical connections (personal and business) *

Other relevant information (e.g past finanical difficulties , regulatory issues , politically exposed person (PEP) or close family or known associate of a PEP *

Individual client name

Company name

Client’s date of birth

Hong Kong identity number

Other national identity number and country concerned

Client’s home address

Client’s home telephone number

Client’s mobile number

Client’s email address

Client’s employer / business

Client’s Tax reference number

Client’s country of birth

Education

Secondary

Post-Secondary

Graduate

Post-graduate

Client physically present for identification

Yes

No

What is the client’s marital status / history

Spouse’s name

Submit

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