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) | ||||||
ND4(中) - 公司秘書及董事辭職通知書 | ||||||
ND4(英) - 公司秘書及董事辭職通知書 | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NAR1- Annual Return (2014) | ||||||
NR1(英) - 註冊辦事處地址更改通知書 | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
AR1Form NAR1 - Annual Return (2013) |
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
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).