II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
M1Particulars of Mortgage or Charge | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
M1Particulars of Mortgage or Charge | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
REG_REFStatutory Filing Document | ||||||
NAA1Articles of Association | ||||||
A&AArticles of Association | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1Annual Return 2020 | ||||||
NAR1Annual Return 2019 |
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
9/F, F., MW TOWER, 111 BONHAM STRAND, SHEUNG WAN, HONG KONG