中銀香港官方資料：

香港有限公司開(kāi)立中銀香港賬戶(hù)所需提供的文件：
Documents Required for Account Opening–Limited Company Incorporated in Hong Kong

經(jīng)預(yù)約後，請(qǐng)攜備下列文件到指定的中銀香港分行辦理開(kāi)戶(hù)手續(xù)。
After making an appointment,please bring the following documents tothe designated branchofBank of China (Hong Kong)Limited (the“Bank”)to open an account.

甲、公司登記文件
A. Company Registration Documents

□公司註冊(cè)證書(shū)及其後的公司更改名稱(chēng)證書(shū)(如有)Certificate of Incorporation and subsequent Certificate of change of name, if any
□有效之商業(yè)登記證(如適用)Valid Business Registration Certificate(if applicable)
□公司組織章程及大綱Memorandum and Articles of Association (including all up-to-date amendments)
□香港公司註冊(cè)處表格FormsofHong Kong CompaniesRegistry
□秘書(shū)及董事資料更改通知書(shū)(如適用)Certified Form D2B (if applicable)
□出任董事或候補(bǔ)董事職位同意書(shū)(如適用)Certified FormD2A (if applicable)
□秘書(shū)及董事辭職通知書(shū)(如適用)Certified FormD4(if applicable)□周年申報(bào)表(如適用)Certified FormAR1(if applicable)
□業(yè)務(wù)地址證明(如與註冊(cè)辦事處地址不同)Business address proof (if different from the registered office address)
□(適用於擔(dān)保有限公司)董事證明書(shū)(詳附件)(Applicable tothe “Limited by Guarantee Company”) Director’s Certificate(Please refer to the attachment)

乙、有關(guān)最少兩位董事(如公司只委任一位董事，則該唯一董事)、主要股東(擁有10%或以上的股權(quán)及投票權(quán)的股東)及所有被授權(quán)簽字人的文件
B.Documents of at least two Directors (the Sole Director if the Company has only 1Director), Principal Shareholders (those who can exercise or control the exercise of 10%or more of the voting rights of the Company or its parent company) and all authorised signatories

• 身份證明文件Identification document
• 前用姓名/別名證明(如有) Proof of former / other name(s) (if any)
• 國(guó)籍證明，例如：護(hù)照(如非持有香港永久居民身份證) Proof of nationality,e.g. passport (if a person is not holding a Hong KongPermanent Identity Card)
• 現(xiàn)居住址證明(例如：最近三個(gè)月內(nèi)之政府機(jī)構(gòu)、公共事業(yè)機(jī)構(gòu)或銀行發(fā)出備有客戶(hù)姓名及地址資料之單據(jù)文件，如：水費(fèi)單、電費(fèi)單、煤氣單、差餉單、電話(huà)費(fèi)單、由受規(guī)管金融機(jī)構(gòu)發(fā)出的結(jié)單等) Current Residentialaddress proof (e.g. documents with name and address issued by governmentalauthorities within 3 months, utility bill issued within 3 months or statementissued by financial institutions within 3 months, etc.)
• 長(zhǎng)期居留地址證明(如與現(xiàn)居住址不同)Permanentaddress proof (if differentfrom current residential address)

股東總?cè)藬?shù) Number ofShareholders:________________
董事總?cè)藬?shù) Number of Directors:________________
被授權(quán)簽字人總?cè)藬?shù) Number of authorisedsignatories:________________

丙、有關(guān)公司董事/公司股東的文件（如適用）
C.Documents of the Company’s Corporate Directors/Corporate Shareholders (if applicable)

□公司董事CorporateDirector
　　□其董事議決及議決委派之代表出席辦理開(kāi)戶(hù)ItsBoardResolutionappointing a representative or representatives to act for the CorporateDirector andpresentat the Bankfor account opening
　　□其公司登記文件(請(qǐng)參考上列甲項(xiàng)) Its Company’s RegistrationDocuments (please refer to item A above)

□主要公司股東CorporatePrincipalShareholders
　　□其主要股東/最終實(shí)益擁有人(個(gè)人)須出席辦理開(kāi)戶(hù)及提供上列乙項(xiàng)之文件ItsPrincipalShareholders /Beneficial Owners (the privateindividual(s)) must presentat the Bankfor account openingand provide thedocuments listedin item Babove

注意Note：
1.最少1位董事必須在開(kāi)立戶(hù)口時(shí)出席本行分行。At leastonedirector must presentat the Bankforaccount opening.
2.所有提交本行的文件副本必須經(jīng)由下列人士簽證為真確的副本及見(jiàn)證簽署開(kāi)戶(hù)文件︰All submitted copies of documents to the bank must be certified as true copies of the originals by and anyaccount opening documents must also be witnessed by:
認(rèn)可的執(zhí)業(yè)會(huì)計(jì)師/律師/往來(lái)銀行/公證人﹔
或Arecognizedcertified public accountant / lawyer / banker / notary public ; or
香港特許秘書(shū)公會(huì)會(huì)員﹔或Hong Kong Institute of Chartered Secretaries(HKICS) member; or
任何中銀香港職員。Bank of China (Hong Kong)staff.

3.建議格式︰證明人必須在文件副本上簽署及註明日期(在簽名下面清楚地以正楷註明全名)，並清楚地表明他/她的職位。證明人必須證明這是真確的副本(或相近意思的句子)及註明頁(yè)數(shù)，以及見(jiàn)證有關(guān)人士簽署開(kāi)戶(hù)文件。Recommended Format: Certifier must sign and date the copy document (printing his/her nameclearly incapitals underneath) and clearly indicate his/her position on it. Certifier must state that it is a true copy ofthe original (or words to similar effect) and the number of pages to be recorded. Inaddition, the relatedparties who sign the account opening form are witnessed by the certifier
4.除上述文件外，如有需要，本行會(huì)要求客戶(hù)提供其他開(kāi)戶(hù)資料及文件。Apart from documents listedabove, we may further request you to provideother informationand documentsrequired for accountopening,if necessary.

記得之前代理提過(guò)，中銀香港開(kāi)戶(hù)要在香港有實(shí)體辦公室。你們要是在香港有辦公室和員工，可以試試預(yù)約開(kāi)戶(hù)？