II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
TERMStatutory Regulatory / Strike-off Reference Document | ||||||
745(2)Statutory Regulatory / Strike-off Reference Document | ||||||
REG_REFStatutory Regulatory / Strike-off Reference Document | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
NAR1Annual Return 2017 | ||||||
NAR1Annual Return 2016 | ||||||
NAR1Annual Return 2015 | ||||||
NAR1Annual Return 2014 | ||||||
NAR1Annual Return 2013 | ||||||
D2BNotification of Change of Secretary and Director |
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 Address Resolved
ROOM A, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI, HONG KONG