II. Companies Registry Statutory Image Records
Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1Annual Return 2020 | ||||||
NAR1Annual Return 2019 | ||||||
NAR1Annual Return 2018 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2017 | ||||||
NAR1Annual Return 2016 | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1Annual Return 2015 | ||||||
NSC19Statutory Filing Document | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No.
021348
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 ED, 7/F, UNIT ED DAILY NEWS CENTRE, 21 YUK YAT STREET, TO KWA WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service
Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.
UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review