II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
AMENDRevised Document / Statutory Instrument | ||||||
NAR1- Annual Return (2025) | ||||||
REG_REFStatutory Filing Document | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NR2Statutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
NAR1- Annual Return (2024) | ||||||
REG_REFStatutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Registered Trust Company under Trustee Ordinance (Cap. 29)
Licence No.
TC002804
Companies Registry - TCSP Licensed Provider
Licence No.
TC002804
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
27/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG