II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
REG_REFStatutory Filing Document | ||||||
NAMA1Statutory Filing Document | ||||||
NAMA2Statutory Filing Document | ||||||
NAMA3Statutory Filing Document | ||||||
NAMA4Statutory Filing Document | ||||||
NAMA5Statutory Filing Document | ||||||
NAR1- Annual Return (2022) | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM 2104, 21/F, F., MONG KOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONG KOK, HONG KONG