II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2025) | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2024) | ||||||
REG_REFStatutory Filing Document | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1- Annual Return (2023) | ||||||
REG_REFStatutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2020) | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2019) | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2018) | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2017) | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2016) | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
ird-s88
Licence No.
S88-08438
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
22/F, F., SOUTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL, HONG KONG