Information Search of Individuals, Companies and Credits


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Information Search - Company

We may assist client to perform the information search of the details of a corporation in Hong Kong. Extracts of records include the name of directors and the addresses, the name of shareholders and the addresses, the name of secretary(ies) and the address(es), the registered office, the share capital structure, charges information, winding up order, deregistration etc... Please refer credit report services.

Company Search is also available for P.R. China, Macau, British Virgin Islands (BVI), Barbados, St Kitts & Nevis, Cayman Islands and Samoa. For some offshore company (like companies incorporated in BVI, Belize etc...) are not having information of director(s) and shareholder(s) for its characteristics of non-disclosures of ownership and directorship in these jurisdictions.

Client may subscribe credit report services for other countries or jurisdictions if company search is not available.


Fee Schedule (Search - Limited Company) : Not available as from 1/July/2016.

Hong Kong** & Type (per Name)
US$
Normal
US$
Express
Latest Annual Return only*
n/a
2 d
n/a
0.5 d
Annual Return & changes*
n/a
2 d
n/a
0.5 d
CI, Name Change CI & Latest M&A
n/a
2 d
n/a
0.5 d
Directors/shareholders/shares structure*
n/a
2 d
n/a
0.5 d
Full Year Document (& per year)
n/a
2 d
n/a
0.5 d

Names of limited company in Hong Kong is allowed to re-use but it will not be used at the same period of time. Search will be processed for most recent company using that name, unless otherwise stated by client.

* : if the corporation is incorporated less than 1 year or no Annual Return is filed, the shareholder information / shareholding information may not be updated.

**: applicable to Private limited company only. Additional fee or on quote if listed company information is to be searched.

Regions & Type of Search (per Name)
US$
Normal
P.R. China (Note 1 & 2)
559
3-7 d
Macau
599
5-7 d
British Virgin Islands (Note 3)
559
3-7 d
British Virgin Islands (with copy of C.I. & M&A) (Note 3)
699
3-7 d
Barbados, St Kitts & Nevis (Note 3)
699
3-7 d
Cayman Islands, Western Samoa (Note 3)
899
10-15 d

Note 1: Information normally includes Reg. No., address, contact phone, business scope, setup & expiry date, legal representative, annual examination status, shareholder and capital. [It is normally issued in Chinese and the above information may be a litte different dependent on the cities in the P.R. China.]

Note 2: Compan search in P.R.China requires full name and full address of the company as it may be some duplicate names in different areas/cities. Search will be made at the address specified where the company should be registered, unless stated otherwise by client.

Note 3: Director and shareholder information are non-disclosed as it is the charteristics of these jurisdictions except it is publicly filed.

d : denotes number of working days (Monday to Friday, excluding holidays) of Hong Kong and respective jurisdiction(s). Order is cut-off at 9:30 am and 14:15 [Hong Kong Time, International time +8 Hours] during Hong Kong Office Hours daily. Results will be sent dependent on the processing time of services. (e.g. Client choosing express order and places order before 9:30 am (HK Time), the results will be sent about 15:00 pm [10:00 am next day] (HK Time) if choosing Express Order with 0.5 d processing time [Normal Order with 1 day processing time]).


All Fees are NON-REFUNDABLE, NON-TRANSFERRABLE NOR PRO-RATED REFUND.

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.


Add Shopping Cart (Search - Limited Company) :



Region & Type of Search (Per Name)


Fee of Services

P.R. China
(Report may be in Chinese,
dependent on the cities)
US$559
(3-7 d)
Macau
US$599
(5-7 d)
British Virgin Islands
- No company document
US$559
(3-7 d)
British Virgin Islands
- with copy of C.I. & M&A
US$699
(3-7 d)
Barbados, St Kitts & Nevis
US$699
(3-7 d)
Cayman Islands, Western Samoa
US$899
(10-15 d)

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

 
 
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