II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NAR1- Annual Return (2021) | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1- Annual Return (2020) | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2019) | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - Licensed Money Lender
Licence No.
1568/2025
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 5606, 56/F, CENTRAL PLAZA, 18 HARCOURT, WAN CHAI, HONG KONG