II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2023) | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1- Annual Return (2022) | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2021) | ||||||
NAR1- Annual Return (2020) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Office of the Communications Authority (OFCA)
Licence No.
RU00242002-RU
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 2605, 26/F, PROSPERITY CENTER, 25 CHONG YIP STREET, KWUN TONG, HONG KONG