To:  NG & Chow                                       Date:
     Certified Public Accountants
     Room B, 16/F, 
     235 Wing Lok Street Trade Centre,
     Sheung Wan, Hong Kong
     Attn: Ms Lai
     Fax No. (852) 2545 9845



From: Mr / Ms ________________________________

Firm/Company Name: _______________________________________________________

                   _______________________________________________________

Address: _________________________________________________________________

Tel: _________________   Fax: _________________   Email: _________________ 



Re: APPLICATION FORM for incorpoation of a new company in Hong Kong


A.  Proposed Name of Company

    Company Name (1st choice): ___________________________________________
    
    Chinese Name, if any: ________________________________________________



    Company Name (2nd choice): ___________________________________________
    
    Chinese Name, if any: ________________________________________________


B.  Nature of Business to be undertaken by the company

    ______________________________________________________________________

C.  Subscribers' (shareholder) Information
    All subscribers will subscribe 1 share of the company unless otherwise 
    stated here

    ______________________________________________________________________
   

C1. Subscriber 1 information

    Subscriber 1 English Name:  __________________________________________    

    Chinese Name, if any:  _______________________________________________    

    Address:  ____________________________________________________________

    ______________________________________________________________________


    HKID No./Passport No. _______________________

    Country of Issue:  __________________________

    Occupation:  ______________________________

    Subscriber 1 is also a Director :  Yes / No

    Subscriber 1 is also a Secretary:  Yes / No

    Note:  Company secretary must be a Hong Kong resident.

C2. Subscriber 2 information

    Subscriber 2 English Name:  __________________________________________    

    Chinese Name, if any:  _______________________________________________    

    Address:  ____________________________________________________________

    ______________________________________________________________________


    HKID No./Passport No. _______________________

    Country of Issue:  __________________________

    Occupation:  ______________________________

    Subscriber 2 is also a Director :  Yes / No

    Subscriber 2 is also a Secretary:  Yes / No

C3. If there are more than 2 subscribers, please provide us their information
    in a separate sheet.


D.  Directors' Information
    For those directors which are also subscribers, mark "Yes" above and NO 
    need to enter their info here again.

D1. Director 1 information

    Director 1 English Name:  ____________________________________________    

    Chinese Name, if any:  _______________________________________________    

    Address:  ____________________________________________________________

    ______________________________________________________________________


    HKID No./Passport No. _______________________

    Country of Issue:  __________________________

    Director 1 is also a Secretary:  Yes / No


D2. Director 2 information

    Director 2 English Name:  ____________________________________________    

    Chinese Name, if any:  _______________________________________________    

    Address:  ____________________________________________________________

    ______________________________________________________________________


    HKID No./Passport No. _______________________

    Country of Issue:  __________________________

    Director 2 is also a Secretary:  Yes / No


D3. If there are more directors, please provide us their information
    in a separate sheet.


E.  Company Secretary's Information - must be a Hong Kong resident
    If the company secretary is also a subscriber or director, mark "Yes" 
    above and NO need to enter their info here again.

    [  ] Please mark a tick here is you want us to be your company 
         secretary.

E1. Secretary English Name:  _____________________________________________    

    Chinese Name, if any:  _______________________________________________    

    Address:  ____________________________________________________________

    ______________________________________________________________________


    HKID No./Passport No. _______________________

    Country of Issue:  __________________________


E2. If there are more than 1 secretary, enter the information of the joint
    secretary in a separate sheet.


F.  Address of Registered Office:  _______________________________________

    ______________________________________________________________________


G.  Authorised Share Capital

    [  ] Please tick here if the share capital is
         10,000 shares of HK$1.00 each

    [  ] Please tick here and write down your expected share capital.
         Note: Additional stamp duty will be charged by the Government.

         _____________ shares of HK$__________  each



Please arrange to set up the above company on my behalf, I understanding 
that once the document have been lodged with Company Registry, I cannot 
cancel my order



Best Regards






_____________________
Signature