II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2021) | ||||||
NAR1- Annual Return (2020) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1- Annual Return (2019) | ||||||
NAR1- Annual Return (2019) | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NSC1Statutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1- Annual Return (2018) | ||||||
ND2BNotice of Change of Company Secretary and Director Details |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No.
TC006496
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 1505, 15/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONG