II. Companies Registry Statutory Image Records
Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2024 | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1Annual Return 2023 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2022 | ||||||
NAR1Annual Return 2021 | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1Annual Return 2020 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2019 | ||||||
NAR1Annual Return 2018 | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2017 | ||||||
NSC1Statutory Filing Document | ||||||
NAR1Annual Return 2016 |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No.
039413
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
9/F, F., SING SHUN CENTRE, 495 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service
Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.
UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review
