II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2021) | ||||||
SPECStatutory Filing Document | ||||||
A&AArticles of Association (A&A) | ||||||
A&AArticles of Association (A&A) | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
NAR1- Annual Return (2020) | ||||||
NSC1Statutory Filing Document | ||||||
A&AArticles of Association (A&A) | ||||||
A&AArticles of Association (A&A) | ||||||
SPECStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Securities and Futures Commission (SFC)
Licence No.
BOI660
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
23/F, 18 ON LAN ST, 18 ON LAN STREET, CENTRAL, HONG KONG