II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NAR1- Annual Return (2025) | ||||||
NA2(英) - 核數師辭職通知書 | ||||||
NAR1- Annual Return (2024) | ||||||
ND2B(英) - 更改公司秘書及董事詳情通知書 | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1- Annual Return (2023) | ||||||
ND2B(英) - 更改公司秘書及董事詳情通知書 | ||||||
NAR1- Annual Return (2023) | ||||||
NAR1- Annual Return (2021) | ||||||
NAR1- Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - Licensed Money Lender
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 1805, 18/F, SHUN TAK CENTRE, 200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG