II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
ND2A- Notice of Change of Company Secretary and Director | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NAR1- Annual Return (2024) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NSC1Statutory Filing Document | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1- Annual Return (2023) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1- Annual Return (2022) | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2A- Notice of Change of Company Secretary and Director | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
ND2A- Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
Mandatory Provident Fund Authority (MPFA Principal Intermediary)
Licence No.
IC001051
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
31/F, BLOCK 5, THE GATEWAY, 5 THE GATEWAY, TSIM SHA TSUI, HONG KONG