HKSAR Corporate Intelligence & Statutory Due Diligence · 2.95M+ Registered Entities

Hong Kong Corporate Intelligence & Statutory Due Diligence Platform

Official registry records verification, director & shareholder ultimate beneficial ownership (UBO) lookup, litigation screening, and comprehensive corporate intelligence.

💡 Due Diligence Steps: 1. Search company profile → 2. Retrieve official CR filings (from ¥28) → 3. Screen UBO & litigation history

🔥 Trending Searches:

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2,949,760

Total Registered & Historical Corporations

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32 Regulators

Statutory Regulatory Licences Verified

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350,000+

Court Litigation & Insolvency Dockets

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15 Mins

Expedited Official Registry PDF Delivery

SERVICES & REPORTS

Due Diligence & Official Registry Services

Prepared by licensed compliance professionals utilizing official statutory registries and judiciary databases, meeting banking compliance, legal audit, and commercial standards.

Document Filing

Official Document Filing Retrieval

¥28/ doc

Retrieve Companies Registry statutory filings to verify legal status and corporate history.

Incorporation Form (NNC1) complete dossier
Historical Annual Returns (NAR1) original copies
Articles of Association (A&A) registered filings
15-30 minutes encrypted electronic delivery

RECOMMENDED

UBO Search

Director & Shareholder UBO Lookup

¥128/ order

Screen beneficial ownership, significant controllers (SCR), and cross-directorships across Hong Kong.

Statutory directors register & appointment history
Shareholder members & equity shareholding ratios
Significant Controllers (SCR / UBO) structure tracing
Comprehensive HK cross-directorship entity map

Explore Directors & Shareholders →

Litigation Risk

Litigation & Insolvency Screening

¥198/ order

Screen civil litigation, High Court writs, winding-up petitions, and judgment enforcement.

High Court & District Court civil docket search
Official Receiver compulsory winding-up verification
Court judgments & writs of summons tracing
Asset charging orders & debt execution records

Request Judicial Screening →

Full Report

Comprehensive Due Diligence Report

¥499/ report

360° holistic due diligence combining registry filings, UBO equity, court litigation, and AML compliance.

Full integration of all 3 core investigation pillars
HKSAR Government Gazette corporate notices history
Global sanctions, PEP & AML risk screening
Formal bilingual English/Chinese PDF report delivery

Get Due Diligence Report →

DATA COVERAGE

Full-Spectrum Corporate Data Matrix & Scope

86hc leverages Companies Registry statutory filings, HKSAR judiciary dockets, and official regulatory registers to provide institutional-grade due diligence:

Statutory Registry Filings & Share Capital

Bilingual names, 8-digit BRN, 7-digit CR, issued share capital, and registered office address concentration.

Directors Registry & UBO Penetration

Current directors register, appointment history, shareholding ratios, and Significant Controllers (SCR / UBO).

High Court Litigation & Winding-Up

High Court civil disputes, magistrates dockets, Official Receiver winding-up petitions, and charging orders.

HKSAR Government Gazette & Compliance Notices

Gazette corporate notices, striking-off notices, restoration orders, and historical name change timelines.

Companies Registry Documents & CPA Certified Copies (CTC)

Incorporation Form (NNC1), Annual Returns (NAR1), Articles of Association, and practicing CPA certified true copies.

SAMPLE DOWNLOAD

Download Full Sample Due Diligence Report

Includes authentic statutory filings copy, directors & shareholders register, High Court civil dockets, and asset charging screening sample (PDF format).