II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
NAR1- Annual Return (2021) | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Estate Agents Authority (EAA Licensed Agency)
Licence No.
C-094553
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 S, 25/F, WORLD WIDE HSE, 19 DES VOEUX ROAD, CENTRAL, HONG KONG