II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
ND4(英) - 公司秘書及董事辭職通知書 | ||||||
NAR1(英) - 周年申報表 (2024) | ||||||
ND2A(英) - 更改公司秘書及董事通知書(委任/ 停任) | ||||||
ND2A(英) - 更改公司秘書及董事通知書(委任/ 停任) | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1(英) - 周年申報表 (2023) | ||||||
NAR1(英) - 周年申報表 (2022) | ||||||
NAR1(英) - 周年申報表 (2021) | ||||||
NNC2(英) - 更改公司名稱通知書 | ||||||
REG_REF公司更改名稱證明書 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
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)
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
1/F, TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN DISTRICT, HONG KONG