II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2020) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NR2Statutory Filing Document | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
NAR1- Annual Return (2019) | ||||||
NR2Statutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
ND2BNotice of Change of Company Secretary and Director Details |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Chinese Medicine Regulatory Office (CMRO)
Licence No.
PW-2023-00256
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 24, 6/F, BLOCK B, BLOCK B, HI TECH CENTRE, 9 CHOI YUEN ROAD, SHEUNG SHUI, HONG KONG