II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
M1Particulars of Mortgage or Charge | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1- Annual Return (2021) | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1- Annual Return (2020) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
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 E, 3/F, VALIANT COMMERCIAL BUILDING, 22-24 PRAT AVENUE, TSIM SHA TSUI, HONG KONG