II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
NAR1- Annual Return (2021) | ||||||
REG_REFStatutory Filing Document | ||||||
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 | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NR1Notice of Change of Registered Office Address | ||||||
A&AArticles of Association (A&A) | ||||||
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
ird-s88
Licence No.
S88-07643
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 19, 13/F, F., VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG