II. ZUNDIAO SECURITIES LIMITED - 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 |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
NSC1Statutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1Annual Return 2025 (2026) | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return 2024 | ||||||
NAR1Annual Return 2020 (2021) | ||||||
ND2BNotice of Change of Company Secretary and Director Details | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NR2Statutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director |
III. ZUNDIAO SECURITIES LIMITED - Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Securities and Futures Commission (SFC)
Licence No.
BMR631
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 1001, 10/F, ONE TWO ONE, 121 KING LAM STREET, CHEUNG SHA 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