II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1Annual Return 2022 | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
ird-s88
Licence No.
S88-04672
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
17/F, THE ELEGANCE, 60 TAI HANG ROAD, WAN CHAI DISTRICT, HONG KONG