II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2020) | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1- Annual Return (2019) | ||||||
NAR1- Annual Return (2018) | ||||||
NNC1- Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association (A&A) | ||||||
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No.
A-B-23-07-00891
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 24-B2, 1/F, BLOCK B, FOCAL INDUSTRIAL CENTRE, 21 MAN LOK STREET, HUNG HOM, HONG KONG