II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1Annual Return 2020 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NR2Statutory Filing Document | ||||||
NAR1Annual Return 2019 | ||||||
NNC1Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association | ||||||
CICertificate of Incorporation / Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No.
TC009131
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 303, 3/F, INTERNATIONAL ENTERPRISE CENTRE III, 18 TAI CHUNG ROAD, TSUEN WAN, HONG KONG