II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | ||||||
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | ||||||
REG_REF处长考虑将公司从登记册剔除参考文件 (拟启动除名) | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NAR1- Annual Return (2014) | ||||||
D2A(英) - 秘書及董事更改通知書(委任/離任) | ||||||
REG_REF公司註冊證書 |
III. 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
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).