II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
R1Notice of Change of Registered Office Address | ||||||
ND4- Notice of Resignation of Company Secretary and Director | ||||||
NAR1- Annual Return (2025) | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NAR1- Annual Return (2024) | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NR1Notice of Change of Registered Office Address | ||||||
CICertificate of Incorporation (CI) | ||||||
NNC1- Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Chinese Medicine Regulatory Office (CMRO)
Licence No.
CR-2024-00129
Chinese Medicine Regulatory Office (CMRO)
Licence No.
CW-2024-00070
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 C-D, 5/F, BOLD WIN INDUSTRIAL BUILDING, 16-18 WAH SING STREET, KWAI CHUNG, HONG KONG