II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2022) | ||||||
NAR1- Annual Return (2022) | ||||||
745(2)Statutory Regulatory / Strike-off Reference Document | ||||||
REG_REFStatutory Regulatory / Strike-off Reference Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NNC1- Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association (A&A) | ||||||
CICertificate of Incorporation (CI) |
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 1312, 13/F, F., FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, KWUN TONG, HONG KONG