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 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return 2025 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NSC1Statutory Filing Document | ||||||
NAR1Annual Return 2024 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NR1Notice of Change of Registered Office Address | ||||||
CICertificate of Incorporation / Change of Name | ||||||
NNC1Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No.
TC009043
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 D6, 18/F, REMEX CENTRE, 42 WONG CHUK HANG ROAD, WONG CHUK HANG, 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
