II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
REG_REFStatutory Regulatory / Strike-off Reference Document | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1- Annual Return (2022) | ||||||
NAR1- Annual Return (2021) | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NSC1Statutory Filing Document | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
ND2A- Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
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
YUEN LONG, HONG KONG