II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NR1Notice of Change of Registered Office Address | ||||||
NR2Statutory Filing Document | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
NNC1- Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association (A&A) | ||||||
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No.
B-B-24-01-04767
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 2602-03, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG