Comprehensive Hong Kong Corporate Due Diligence Report
Institutional due diligence for cross-border investment, M&A, international bank account opening, and vendor vetting. Full extraction of Companies Registry (CR) filings, directors & shareholders, registered charges, litigation, and Gazette notices.
✓ Expedited 15-30 min official PDF report delivery
Order Due Diligence Report
¥298.00Frequently Asked Questions (FAQ)
Key answers regarding full corporate due diligence, UBO screening, registered charges, and AML compliance
What are the main use cases for this due diligence report?
Applicable for cross-border investment, corporate M&A, supply chain vendor audit, offshore bank account due diligence, commercial lending risk control, and litigation asset tracing.
What official statutory dimensions are covered?
Covers 6 core pillars: statutory registry filings, active & historical directors/shareholders, registered mortgages & charges, High Court litigation & winding-up dockets, licensed TCSP secretary verification, and Government Gazette notices.
How fast can the report be delivered?
Upon submission, our compliance analysts retrieve registry filings immediately. Expedited orders are delivered in 15-30 minutes as an encrypted PDF with direct download links.
Do you support CPA Certified True Copy (CTC) certification?
Yes. For banking, IPO audits, or court litigation, we provide Certified True Copies (CTC) signed by practicing Hong Kong CPAs as well as apostille/notarization services.
Is the due diligence process confidential from the target company?
100% strictly confidential. All filings are retrieved directly from government registers. The target entity has zero awareness, safeguarding your strategic transaction intent.
How can corporate invoices and settlements be handled?
We support corporate VAT invoices, wire transfers to corporate bank accounts in Hong Kong or Mainland China, WeChat Pay, and credit card settlements.