II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NR1(英) - 註冊辦事處地址更改通知書 | ||||||
NR2(英) - 登記冊及公司紀錄備存地點通知書 | ||||||
CICertificate of Incorporation (CI) | ||||||
A&AArticles of Association (English) | ||||||
NNC1- Incorporation Form (Company Limited by Shares) |
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 Address Resolved
ROOM 1002-1007, 10/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, HONG KONG