II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NAR1- Annual Return (2021) | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No.
TC006759
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
2/F, BLOCK 1, TERN CENTRE, 237 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG