II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NR2Statutory Filing Document | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1Annual Return 2021 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2020 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
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 502-3, 5/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG