II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2020) | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1- Annual Return (2019) | ||||||
NAR1- Annual Return (2018) | ||||||
M2Memorandum of Satisfaction of Mortgage | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1- Annual Return (2017) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1- Annual Return (2016) |
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 1203, 12/F, F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, HONG KONG