II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
BRN_REFReference Document for Business Registration Number as UBI | ||||||
TERMNotice of Termination of Striking Off Proceedings | ||||||
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | ||||||
REG_REF处长考虑将公司从登记册剔除参考文件 (拟启动除名) | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NAR1- Annual Return (2019) | ||||||
NR2(英) - 登記冊及公司紀錄備存地點通知書 | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NAR1- Annual Return (2018) | ||||||
ND4- Notice of Resignation of Company Secretary and Director |
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 G, G/F, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, SHA TIN, HONG KONG