II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1Annual Return 2020 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2019 (2020) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
CICertificate of Incorporation / Change of Name | ||||||
NNC1Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association | ||||||
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No.
035646
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 1909, 19/F, CRE CENTRE, 889 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, HONG KONG