II. MINGAN INDUSTRIAL CO., LIMITED - Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1Annual Return 2020 | ||||||
NAR1Annual Return 2019 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NR2Statutory Filing Document | ||||||
NR2Statutory Filing Document | ||||||
NR2Statutory Filing Document | ||||||
NNC1Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association | ||||||
CICertificate of Incorporation / Change of Name |
III. MINGAN INDUSTRIAL CO., LIMITED - Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 1607, 16/F, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service
Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.
UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review