II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | ||||||
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | ||||||
ND2B(英) - 更改公司秘書及董事詳情通知書 | ||||||
NR1(英) - 註冊辦事處地址更改通知書 | ||||||
NDR1(英) - 私人公司或擔保有限公司撤銷註冊申請書 | ||||||
NAR1(英) - 周年申報表 (2025) | ||||||
NAR1(英) - 周年申報表 (2024) | ||||||
REG_REF(英)文書 | ||||||
NM2(英) - 償付/清償債項或解除押記等的通知書 | ||||||
REG_REF(英)文書 | ||||||
M2Memorandum of Satisfaction of Mortgage | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
M1Particulars of Mortgage or Charge | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
M1Certificate of Registration of Charge | ||||||
NAR1Annual Return 2020 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1Annual Return 2019 | ||||||
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
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).