II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1Annual Return 2023 (2024) | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NR2Statutory Filing Document | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1Annual Return 2019 (2020) | ||||||
NR2Statutory Filing Document | ||||||
NAR1Annual Return 2018 (2019) | ||||||
M2Memorandum of Satisfaction of Mortgage | ||||||
AMENDRevised Document / Statutory Instrument | ||||||
REG_REFStatutory Filing Document | ||||||
NAA1Articles of Association | ||||||
A&AArticles of Association | ||||||
M1Certificate of Registration of Charge |
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 2302-05, 23/F, 69 JERVOIS STREET, SHEUNG WAN, 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