Hong Kong Corporate Director & Shareholder UBO Search
Direct connection to the HKSAR Companies Registry. Comprehensive screening of active & historical directors, shareholding structures, Significant Controllers (SCR), and Ultimate Beneficial Owners (UBO).
✓ 15-30 min expedited executive lookup
Request UBO Penetration Search
¥128.00Frequently Asked Questions (FAQ)
Key insights regarding HK corporate director registers, shareholder structures, and beneficial owner investigations
Can Ultimate Beneficial Owners (UBO) be penetrated?
Yes. We retrieve statutory filings (NAR1/NNC1/ND2A) and Significant Controllers Register (SCR) records to penetrate multi-tier holding structures and identify ultimate natural beneficiaries.
Can all cross-directorships of a natural person in Hong Kong be investigated?
Yes. By cross-indexing against Companies Registry director records, you can retrieve all registered corporations across Hong Kong where the individual acts as director, shareholder, or legal representative.
How fast can the penetration dossier be delivered?
Standard directorship dossiers are delivered in 15-30 minutes; complex multi-tier offshore holding structures are delivered in 2-4 hours.
Are historical changes in directors and shareholders included?
Yes. The dossier tracks all ND2A notifications of change of secretary/director, ND2B resignations, and historical annual returns since the date of incorporation.
Is this search legal and compliant under HK Cap 622?
Fully compliant. Conducted in strict compliance with the HKSAR Companies Ordinance (Cap. 622) statutory public search provisions for legitimate business due diligence.
How is confidentiality maintained during the search?
Strict NDA. All dossiers are encrypted and directly transmitted to you. The target company receives no notice or signal of the inquiry.