II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NSC1Statutory Filing Document | ||||||
NAR1- Annual Return (2020) | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NNC1- Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association (A&A) | ||||||
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No.
034029
Security & Guarding Services Authority (SGSIA)
Licence No.
2275
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 11, 14/F, THRIVING INDUSTRIAL CENTRE, 26-38 SHA TSUI ROAD, TSUEN WAN, HONG KONG