BUSINESS SEARCH
Business Profile Report
| Contents |
Time |
Fees |
| Registration Information |
Share Capital |
By Quote |
By Quote |
| Changes of Registration information |
Shareholders |
| Contact Information |
Directors |
| Civil Litigation |
Business Nature |
| Organization Members |
|
Business Registration Report
| Contents |
|
Time |
Fees |
| Registration Information |
Share Capital |
By Quote |
By Quote |
| Directors |
Shareholders |
LEGAL SEARCH
Civil Litigation Search
| Contents |
Time |
Fees |
| Civil litigation (Enterprises/ Individual) |
|
By Quote |
By Quote |
Criminal Litigation Search
| Contents |
Time |
Fees |
| Criminal Litigation (Enterprises) |
|
By Quote |
By Quote |
| Criminal Litigation (Individual) |
Bankruptcy / Winding up Record Search
| Contents |
Time |
Fees |
| Bankruptcy / Winding up records (Enterprises/ Individual) |
By Quote |
By Quote |
COMPLIANCE SEARCH
Global Compliance Check
| Contents |
Time |
Fees |
| Political exposed person & entity |
Terrorism Financing |
2 working days |
HKD 1,500 |
| Corruption & Bribery |
Money Laundering |
| Tax Crime |
Sanctions List |
| Adverse Media |
Trafficking |
| Fraud |
Intellectual Property Violations |
ASSET SEARCH
Trademarks Search
| Contents |
Time |
Fees |
| Registration Number |
Goods / Service |
3 working days |
HKD 1,500 |
| Trademarks |
Current Ownership |
| Sealing Date |
Address for service |
| Date of expiration |
Class Number |
Patent / Design Search
| Contents |
Time |
Fees |
| Registration Number |
Goods / Service |
By Quote |
By Quote |
| Pantent / Design |
Current Ownership |
| Sealing Date |
Address for service |
| Date of expiration |
Class Number |
INDIVIDUAL SEARCH
Directorship Search
| Contents |
Time |
Fees |
| A list of companies of which the subject is currently a director or reserve director |
By Quote |
By Quote |
Shareholding Disclosure
| Contents |
Time |
Fees |
| Shareholding Disclosure (Listed Company) |
By Quote |
By Quote |
Director Disqualification
| Contents |
Time |
Fees |
| Director Disqualification |
By Quote |
By Quote |
Reference Check
| Contents |
Time |
Fees |
| Education Verification |
14 working days |
HKD 2,800 |
| Employment Verification |
| Qualification Verification |
MEDIA AND INTERNET SEARCH
Enterprise
| Contents |
Time |
Fees |
| Notable and Negative news (Included but not limited to…) |
| Acquisitions |
business transformation |
By Quote |
By Quote |
| Mergers |
major investments |
| Divisions |
appointment and removal of senior management personnel |
| Sales |
major events of related companies (listing) |
| equity changes |
|
Individual
| Contents |
Time |
Fees |
| Notable and Negative news (Included but not limited to…) |
| Awards |
Donation |
By Quote |
By Quote |
| Invention Patent |
Resume |
| Title |
Background Information |
| Appointments and Dismissals |
|
Company Irregularity & Disciplinary Action Search
| Contents |
Time |
Fees |
| Irregularity & Disciplinary Action Search |
By Quote |
By Quote |
Importance Notes：
- Record number：Every item contains maximum latest 100 records only (e.g. civil litigation / branches /IP). Additional charge & working days required subject to quote for additional records.
- Period of coverage：Latest 7 years for Hong Kong region ; latest 15 years for China region. Periods of coverage are subject to quote for oversea region.
- The information obtained for global business searches subject to the policies of access information of different countries/regions, and the information obtained may not cover all the report content mentioned above.