II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2020) | ||||||
NAR1- Annual Return (2019) | ||||||
NAR1- Annual Return (2018) | ||||||
NAR1- Annual Return (2017) | ||||||
NAR1- Annual Return (2016) | ||||||
NAR1- Annual Return (2015) | ||||||
NAR1- Annual Return (2014) | ||||||
NAR1- Annual Return (2013) | ||||||
NAR1- Annual Return (2012) | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No.
026047
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 507, 5/F, HENG NGAI JEWELRY CENTRE, 4 HOK YUEN STREET EAST, HUNG HOM, HONG KONG