II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | ||||||
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | ||||||
REG_REF处长考虑将公司从登记册剔除参考文件 (拟启动除名) | ||||||
NAR1- Annual Return (2025) | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
TERMNotice of Termination of Striking Off Proceedings | ||||||
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | ||||||
REG_REF处长考虑将公司从登记册剔除参考文件 (拟启动除名) | ||||||
ND4(英) - 公司秘書及董事辭職通知書 | ||||||
CICertificate of Incorporation (CI) | ||||||
A&AArticles of Association (English) | ||||||
NNC1- Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 B3, 3/F, TAI TAK INDUSTRIAL BUILDING, 2-12 KWAI FAT ROAD, KWAI CHUNG, HONG KONG