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 |
|---|---|---|---|---|---|---|
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
REG_REFStatutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
NAR1Annual Return 2024 | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1Annual Return 2023 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2022 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1Annual Return 2020 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return 2019 | ||||||
NSC19Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NSC17Statutory Filing Document | ||||||
NAR1Annual Return 2018 | ||||||
NAR1Annual Return 2017 (2018) | ||||||
AMENDRevised Document / Statutory Instrument |
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 07, 12/F, F., CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, 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