Marshal Islands Offshore Incorporation Fill Step One

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Singapore Companies

Incorporate Private Limited Co.

Company Secretary

Employment Pass (EP)

Entrepreneur Pass (EntrePass)

Offshore Companies

British Virgin Islands (BVI)

Marshall Islands

MARSHALL ISLANDS OFFSHORE INCORPORATION

STEP ONE

Mandatory Fields marked (*) are required.

PROPOSED NAME OF COMPANY

1.*

AUTHORISED CAPITAL STRUCTURE*

Standard 50,000 shares with par value of US$1.00
Non Standard shares with par value of US$1.00

Additional fees :
Corporations whose authorized capital with a total par value in excess of US$50,000 or its equivalent.

PAID UP CAPITAL STRUCTURE

Standard ___________ shares with par value of US$1.00

Additional fees :
Corporations whose paid up capital with a total par value in excess of US$50,000 or its equivalent.

MEMORANDUM & ARTICLES OF ASSOCIATION ("M&A") *

Please tick appropriate box
Use standard M&A (general purpose powers)
Shipping powers
28 powers
Include Special Object Clause(s) (Please indicate: _____)

Note :
Additional costs are applicable for additional object clauses for typesetting.

PRINCIPAL ACTIVITIES*

Please tick appropriate box
Holding Investment
General Trading
Others

DIRECTOR INFORMATION

Name of Director*

Address / Registered Address*

Occupation / Principal Activities*

Nationality / Place of Registration*

Passport No. / Registration No.*

Date of Birth / Date of Incorporation*

Telephone & Fax No.*

Email*

Director #2


Name of Director

Address / Registered Address

Occupation / Principal Activities

Nationality / Place of Registration

Passport No. / Registration No.

Date of Birth / Date of Incorporation

Telephone & Fax No.

Email

Director #3


Name of Director

Address / Registered Address

Occupation / Principal Activities

Nationality / Place of Registration

Passport No. / Registration No.

Date of Birth / Date of Incorporation

Telephone & Fax No.

Email

Director #4


Name of Director

Address / Registered Address

Occupation / Principal Activities

Nationality / Place of Registration

Passport No. / Registration No.

Date of Birth / Date of Incorporation

Telephone & Fax No.

Email

Note : A minimum of ONE director is required. Directors may be individual or corporate. Please provide us with details of the director(s) as requested above.

SHAREHOLDER INFORMATION

Name of Shareholder*

Address / Registered Address*

Occupation / Principal Activities*

Nationality / Place of Registration*

Relevant Act (for corporation)*

Passport No. / Registration No.*

Date of Birth / Date of Incorporation*

Telephone & Fax No.*

Email*

No. of Shares to be issued*

Shareholder #2


Name of Shareholder
Address / Registered Address
Occupation / Principal Activities
Nationality / Place of Registration
Relevant Act (for corporation)
Passport No. / Registration No.
Date of Birth / Date of Incorporation
Telephone & Fax No.
Email
No. of Shares to be issued

Shareholder #3


Name of Shareholder
Address / Registered Address
Occupation / Principal Activities
Nationality / Place of Registration
Relevant Act (for corporation)
Passport No. / Registration No.
Date of Birth / Date of Incorporation
Telephone & Fax No.
Email
No. of Shares to be issued

Shareholder #4


Name of Shareholder
Address / Registered Address
Occupation / Principal Activities
Nationality / Place of Registration
Relevant Act (for corporation)
Passport No. / Registration No.
Date of Birth / Date of Incorporation
Telephone & Fax No.
Email
No. of Shares to be issued

Note : A minimum of ONE shareholder is required. Shareholders may be individual or corporate. If the shares are held in trust, please provide us with details of the beneficial owner(s) as requested below.

BENEFICIAL OWNER INFORMATION (If different from shareholders)

Name of Beneficial*

Address / Registered Address*

Occupation / Principal Activities*

Nationality / Place of Registration*

Relevant Act (for corporation)*

Passport No. / Registration No.*

Date of Birth / Date of Incorporation*

Telephone & Fax No.*

Email*

No. of Shares to be issued*

Beneficial Owner #2


Name of Shareholder
Address / Registered Address
Occupation / Principal Activities
Nationality / Place of Registration
Relevant Act (for corporation)
Passport No. / Registration No.
Date of Birth / Date of Incorporation
Telephone & Fax No.
Email
No. of Shares to be issued

Beneficial Owner #3


Name of Shareholder
Address / Registered Address
Occupation / Principal Activities
Nationality / Place of Registration
Relevant Act (for corporation)
Passport No. / Registration No.
Date of Birth / Date of Incorporation
Telephone & Fax No.
Email
No. of Shares to be issued

Beneficial Owner #4


Name of Shareholder
Address / Registered Address
Occupation / Principal Activities
Nationality / Place of Registration
Relevant Act (for corporation)
Passport No. / Registration No.
Date of Birth / Date of Incorporation
Telephone & Fax No.
Email
No. of Shares to be issued

AUTHORISED PERSON(S) INFORMATION

The following person(s) have been authorized by the Director/shareholder/beneficial owner(s) to deal with Global Corporate Advisory Pte. Ltd. on their behalf

Name of Authorised Person*

Address*

Occupation*

Nationality*

Passport No.*

Telephone & Fax No.*

Email*

Add More Authorised Person(Optional)


Name of Authorised Person
Address
Occupation
Nationality
Passport No.
Telephone & Fax No.
Email

KNOW YOUR CLIENTS & DUE DILIGENCE DOCUMENTS

FOR INDIVIDUAL - Director/Shareholder/Beneficial Owner
Please email and courier the following for EACH individual director, shareholder and beneficial owner

• Certified true copy of passport, by a notary public, accountant, lawyer or banker.
• Proof of residential address, i.e. utility bill, credit card statement, translated into English
• Reference letter given by a professional or banker
• Proof of availability of fund to support the paid up capital, such as a bank statement in the shareholder's name

FOR CORPORATE - Director/Shareholder/Beneficial Owner
Please email and courier CERTIFIED TRUE COPIES, by a notary public, accountant, lawyer or banker of the following for EACH corporate director, corporate shareholder and corporate beneficial owner

• Certificate of Incorporation
• Memorandum & Articles of Association
• Register of Address
• Register of Directors
• Register of Members
• List of authorized signatories
• Proof of availability of fund to support the paid up capital, such as a bank statement in the shareholder's name

BILLING ADDRESS*

CORRESPONDENCE ADDRESS
(If different from billing address)*