II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2022) | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
NAR1- Annual Return (2021) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NR2Statutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
ND2A- Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Securities and Futures Commission (SFC)
Licence No.
BGI410
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 6E-08, 6/F, DERRICK INDUSTRIAL BUILDING, 49 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG