II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
291AA(9)Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) | ||||||
291AA(7)Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | ||||||
D4Form ND4 - Notice of Resignation of Company Secretary and Director | ||||||
DR1(英) - 不營運私人公司撤銷註冊申請書 | ||||||
R1(英) - 註冊辦事處地址更改通知書 | ||||||
D2A(英) - 秘書及董事更改通知書(委任/離任) | ||||||
AR1Form NAR1 - Annual Return (2012) | ||||||
AR1Form NAR1 - Annual Return (2011) | ||||||
SC1(英) - 股份分配申報表 | ||||||
REG_REF公司註冊證書 |
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).