II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1Annual Return 2021 | ||||||
M2Memorandum of Satisfaction of Mortgage | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
M1Particulars of Mortgage or Charge | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
M1Certificate of Registration of Charge | ||||||
NAR1Annual Return 2020 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
M1Certificate of Registration of Charge |
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
2/F, 392-394 沙田排頭村, SHA TIN, HONG KONG