II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return for 2025 | ||||||
NC1Incorporation Form | ||||||
M&AMemorandum and Articles of Association |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
Travel Industry Authority (TIA Licensed Agent)
Licence No.
351532
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 907, 9/F, PARK FOOK INDUSTRIAL BUILDING, 615-617 TAI NAN WEST STREET, CHEUNG SHA WAN, HONG KONG