II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NR2Statutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2018 (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
Mandatory Provident Fund Authority (MPFA Principal Intermediary)
Licence No.
IC000705
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 7, 10/F, TRADE CENTRE, 1 MEI WAN STREET, TSUEN WAN, HONG KONG