II. bsi security group co limited - 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 |
|---|---|---|---|---|---|---|
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | ||||||
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | ||||||
NDR1(英) - 私人公司或擔保有限公司撤銷註冊申請書 | ||||||
REG_REF(中)特別決議(公司處於不活動狀態) | ||||||
ND2A(英) - 更改公司秘書及董事通知書(委任/ 停任) | ||||||
NAR1(英) - 周年申報表 (2015) | ||||||
ND4(英) - 公司秘書及董事辭職通知書 | ||||||
NAR1(英) - 周年申報表 (2014) | ||||||
REG_REF公司註冊證書 | ||||||
A&A(英)組織章程大綱及章程細則 |
III. bsi security group co limited - 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
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
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