Information Search of Individuals, Companies and Credits


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+852 2566 3873


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Search Services


You do agree that it is costly and time consuming to send somebody to each individual governmental offices to search around the records. In using our search services, you may receive your results via email (Report / certified copy will be courier if by additional payment) and you could focus on your businesses. Let us help you in:-

Land search (Note 1)
current/full owner record, memorial records

Company search (Note 2)
current directors & address, shareholders & address, secretary & address, registered office, share capital structure, court order, certificate of incorporation, memorandum & articles of association ...

World name record search
Name screening of individual, entity or vessel or passport check to check if he/she/it is known to be of heightened risk (e.g. Politically exposed persons [PEPs], terrorist...).

Incorporated Owners search (Hong Kong)
Information of persons appointed as committee members of an Incorporated Owners (i.O.) of landed property in Hong Kong.

Business registration search (Hong Kong and P.R. China only)
particulars of owners, address, and changes of the business registration

Birth / Marriage / Death Records search (Hong Kong)
check particulars of an individual with Birth / Marriage / Death records registered in Hong Kong

Bankruptcy search (Hong Kong)
check if the corporation/person is bankruptcy or facing petition

Motor vehicle search (Hong Kong)
check history, related to traffic and transport matters, of vehicle registered in Hong Kong.

Compusorily winding-up search (Hong Kong)
records of corporation is under compusorily winding-up

Civil litigation search (Note 3)
records if the corporation or individual is under searchable and available civil litigation, if any, in High Court, District Courts and Small Claim Tribunal.

Civil full legal search (Hong Kong)
records if the corporation or individual is under searchable and available legal case(s), if any, with widen scope to include some other cases in High Court, District Courts, Small Claim Tribunal, Labour Tribunal, Lands Tribunal and Magistrates' Courts.

Writ of Summons / Judgement search (Hong Kong)
writ of summons and judgement of specified court case, if available for search, in Hong Kong

Remarks
Information on report varies dependent on the information as available of the subject / individual / company / property being searched in the respective jurisdiction(s).

Note 1: Hong Kong, P.R. China, Macau, Australia, Japan, Singapore, Taiwan, Canada, U.S.A. and U.K.

Note 2 : Hong Kong, P.R. China, Macau, British Virgin Islands (BVI), Cayman Islands, Samoa at a lower fee. (Other jurisdictions may perform credit report services, which includes basic company information, at a higher fee)

Note 3 : Hong Kong, P.R. China, British Virgin Islands and Singapore.



Limitation of Search
The database records are updated only to the extent of information and documents that are made available respective Government offices.

Disclaimer
The information is provided "as is" or "as available" basis. Government offices, or the intermediary providing the information, make no representations or warranties of any kind, expressed or implied, as to the operation of the database, or the information, contents, materials, or products included in the database/information. Our Group is NOT responsible for any errors or omissions, or for the results obtained from the use of this information.

Our mission is to deliver quality information to clients, if you find above helpful, please free to contact us.

 
 
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