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 | ||||||
NAR1Annual Return 2024 | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return 2023 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return 2022 | ||||||
NAR1Annual Return 2021 |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No.
036382
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 01, 36/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, 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