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 |
|---|---|---|---|---|---|---|
NAR1Annual Return 2024 | ||||||
REG_REFStatutory Filing Document | ||||||
NNC2Statutory Filing Document | ||||||
NAA1Articles of Association | ||||||
A&AArticles of Association | ||||||
NAA2Statutory Filing Document | ||||||
A&AArticles of Association | ||||||
REG_REFStatutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1Annual Return 2020 | ||||||
REG_REFStatutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAA1Articles of Association | ||||||
A&AArticles of Association | ||||||
NAA2Statutory Filing Document | ||||||
A&AArticles of Association | ||||||
REG_REFStatutory Filing Document | ||||||
NAR1Annual Return 2019 | ||||||
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
ird-s88
Licence No.
S88-10790
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 2303, 23/F, SAXON TOWER, 7 CHEUNG SHUN STREET, 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