Highnet Resources Ltd: Business Funding Questionnaire - SMEs
The aim of this questionnaire form is to find out the documents and information that your business can provide and this will determine the type of funding you qualify for. Please answer all questions.
Type of Legal Formation
Limited liability company
Business enterprise or Sole proprietorship
Date of Company Registration
Within Lagos and Ogun State
Outside Lagos and Ogun state
Main Products and Services
Type of Funding required
Equipment and machines
Equipment, machines and working capital
How much funding is required?
Documents Checklist - Tick on the documents box you have and leave blank for the ones you do not have.
Profile of the company, promoters and key staff
Company Background and history
Certificate of Incorporation or registration of enterprise/sole proprietorship
Form CAC 2.3 (Statement of Share Capital and allotment of shares
Form CAC 2.5 (Particulars of Directors)
Memo and articles of association
Profile of Directors, Management and technical team
Means of Identification (National ID Card, Drivers' license, permanent Voters card
Bankable Business Plan with marketing plan, competitors, operations/production process, financial projections e.t.c
Suppliers and Pro-forma Invoices or equipment and machines
Suppliers and pro-forma invoices for major raw materials
List of 3 Major Buyers of your Products
Number of additional jobs to be created
Collateral: copies of Title Documents to Property or other forms of collateral if applicable (C of O, deed of assignment and originals to be sighted)
If the proposed collateral is a commercial bank guarantee, letter of Intent from Head Office of proposed guaranteeing bank
Valuation Report as prepared by one of the bank's accredited valuers
Personal Guarantee of the Promoter(s) with notarised statement of personal worth
3 years Audited Financial Statements and recent management accounts
Bank Account Statement (12 Months)
Declaration of Outstanding Liabilities to other banks and individuals - to be submitted with the application
Most Recent company Annual Returns
Tax Clearance of Company and Directors for 3 years
A copy of your responses will be emailed to the address you provided.
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