II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2020 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2019 | ||||||
NAR1Annual Return 2018 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No.
TC003934
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 4801, 48/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG