注冊盧森堡公司需提供的材料(中英文對照)

來源:注冊海外公司上海站 發表時間:2012-01-13 10:04 點擊:

注冊盧森堡公司需要提供以下資料:

1) Original certified copy of the Bank references for all the concerned individuals and corporates (letter stating that they know the client and that they never had problems);

所有相關人員和公司的銀行推薦信(推薦信應指明該銀行熟知該客戶,并從未與之產生任何問題),以英文為準,需由公證人認證

2) Identity Proofs: Certified true copies of the passport by a notary of the concerned individuals (indicating the full name and address and the person who certifies)

所有相關人員的身份證明文件:護照,需由公證人認證

3) Address Proofs: Utility bill, Bank statement, declaration by the city of residence, etc…, for proof of the address of the concerned individuals;

所有相關人員地址證明文件:公共事業賬單,銀行賬單,居所證明申明等,英文為準,需由公證人認證

4) Police record (or equivalent) of the land of origin, and should be translated in English via Notary

公安局開具的無犯罪記錄證明,并英文公證

5) Information about the concerned individuals = brief CV in English (beneficial owners and directors); 所有相關人員的英文簡歷 "

6)" Business plan in English of the Luxembourg Subsidiary, the below information should be mentioned: 設立盧森堡公司的英文商業計劃書,需要闡述以下信息:

Detailed description of the activity planned with the company and the subsidiaries;; 公司與分支機構計劃開展業務的詳細說明

Name of suppliers and clients of the subsidiaries; 供應商的姓名以及分支機構客戶的姓名

Source of assets (from financing the company to be created); 資本來源(如何資助即將成立的公司)

Geographic spread of business; 公司業務的地理分布狀況

Estimated annual turnover; Estimated amount to be invested at the bank; 年收入預計;擬投入資金額

Estimated number of transactions per month; 公司業務的月交易量預計

Brochures, information leaflets and English introduction of the Parent company 投資母公司的宣傳冊,信息單頁和介紹,概以英文為準

7) Original certified copy of business license of the parent company (in English)

投資母公司的經營證書(營業執照),以英文為準,需要公證人公證

8) Original certified copy of M&A (in English) of the parent company

投資母公司的公司章程,以英文為準,需要公證人公證

9) Original certified copy of Register of Director and Member (in English) for the parent company

投資母公司的董事登記冊,成員登記冊,以英文為準,需要公證人公證。

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