BUSINESS SEARCH
Business Profile Report
| Contents | Time | Fees | |
|---|---|---|---|
| Registration Information | Share Capital | 3 working days | HKD 800 |
| Contact Information | Shareholding | ||
| Civil Litigation | Directors | ||
| Organization member (branch) | |||
Business Credit report
| Contents | Time | Fees | |
|---|---|---|---|
| Registration Information | Share Capital | 6 working days | HKD 1,200 |
| Contact Information | Shareholding | ||
| Civil Litigation | Directors | ||
| Qualifications, certificates and licenses | Business situation (nature, market, suppliers and customers) | ||
| Financial information (Listing co. only) | Organization member (branch) | ||
| Credit Rating | Mortgage and Charge Details | ||
Company Search
| Contents | Time | Fees | |
|---|---|---|---|
| Annual Return | Subsequent Changes | 1 working day | HKD 150 |
Record of Changes
| Contents | Time | Fees | |
|---|---|---|---|
| Changes history of registration information (You can only purchase this search upon purchasing any other company search or report) | 3 working day | HKD 500 | |
Company Search - Other Files (per item)
| Contents | Time | Fees | |
|---|---|---|---|
| List of Directors | Share Capital | 1 working day | HKD 100 |
| List of shareholders | Mortgage and Charge Details | ||
| Registration Address | Date of establishment | ||
| Memorandum and articles of Association | Ordinary and Special Resolution | ||
Company Search - Certified Copy
| Contents | Time | Fees | |
|---|---|---|---|
| A certified true copy of the certificate approved by the Company Registry | 1 working day | HKD 350 | |
Business Registration Search - Electronic Extract
| Contents | Time | Fees | |
|---|---|---|---|
| Person in charge | Date commenced & Date cessation | 1 working day | HKD 150 |
| Business address | Business Nature / status | ||
Business Registration Search - Certified Extract
| Contents | Time | Fees | |
|---|---|---|---|
| Responsible person's information and change process | Date commenced & Date cessation | 3 working days | HKD 150 |
| Business Address and Change Process | Business Nature / status | ||
| Amendment record | |||
LEGAL SEARCH
Certificate of No Legal Proceedings
| Contents | Time | Fees | |
|---|---|---|---|
| Issued by solicitor | 3 working days | HKD 6000 | |
| Customed search period | |||
Court Case Documents Retrieval
| Contents | Time | Fees | |
|---|---|---|---|
| All documents filed by the court (includes but not limited to writ of summons, defense, judgement, reason of judgement) | 2 - 14 working days | HKD 3200 | |
Civil Litigation Search
| Contents | Time | Fees | |
|---|---|---|---|
| Civil litigation (Enterprises) | 2 working days | HKD 400 | |
| Civil litigation (Individual) | |||
Criminal Litigation Search
| Contents | Time | Fees | |
|---|---|---|---|
| Criminal Litigation (Enterprises / Individual) | 2 working days | HKD 400 | |
Bankruptcy / Winding up Record Search
| Contents | Time | Fees | |
|---|---|---|---|
| Bankruptcy / Winding up records (Enterprises / Individual) | 2 working days | HKD 500 | |
Full Litigation Search
| Contents | Time | Fees | |
|---|---|---|---|
| Civil litigation | Criminal Litigation | 3 working days | HKD 900 |
| Bankruptcy / Winding up records | |||
Writs of summon
| Contents | Time | Fees | |
|---|---|---|---|
| Writs of summon | 2 working days | HKD 300 | |
INDIVIDUAL SEARCH
Directorship Search
| Contents | Time | Fees | |
|---|---|---|---|
| A list of companies of which the subject is currently a director or reserve director | 1 working day | HKD 300 | |
Shareholding Disclosure
| Contents | Time | Fees | |
|---|---|---|---|
| Shareholding Disclosure (Listed Company) | 2 working day | HKD 300 | |
Director Disqualification
| Contents | Time | Fees | |
|---|---|---|---|
| Director Disqualification | 2 working day | HKD 300 | |
MEDIA AND INTERNET SEARCH
Enterprise
| Contents | Time | Fees | |
|---|---|---|---|
| Notable and Negative news (Included but not limited to…) | |||
| Acquisitions | business transformation | 3 working days | HKD 1200 |
| 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 | 3 working days | HKD 1400 |
| Invention Patent | Resume | ||
| Title | Background Information | ||
| Appointments and Dismissals | |||
ASSET SEARCH
Integrated Asset Search
| Contents | Time | Fees | |
|---|---|---|---|
| Property | Company Shares (Hong Kong Private Company) | By Quote | By Quote |
| Bank Account | Stock (Hong Kong Listed company) | ||
| **Comprehensive results are not guaranteed | |||
Land Registry
| Contents | Time | Fees | |
|---|---|---|---|
| Current Information | Historical Information | 1 working day | HKD 100 |
Land Registry - Certified copy
| Contents | Time | Fees | |
|---|---|---|---|
| A true copy of the certificate obtained from the Land Registry | 1 working day | HKD 250 | |
Owners' Corporation Search
| Contents | Time | Fees | |
|---|---|---|---|
| Corporation name and number | The names and addresses of the chairman, vice chairman (if any), secretary, treasurer and other members of the management committee | 3 working day | HKD 500 |
| Building name and address | The name and address of the third party insurance company and the period covered by the insurance policy | ||
| The address of the registered office of the corporation | |||
SITE INVESTIGATION
Existence & Operation Verification
| Contents | Time | Fees | |
|---|---|---|---|
| GPS location proof | Photos on location proof (e.g. street name sign) | 3 working day | HKD 500 |
| Photos on Subject’s Premises | Surroundings & Transportation Introduction | ||
| Photos on Building / Park Outlook | Operation Status & Decoration Description | ||
| Photos on Subject related Signage | Enquiry from related person about the Subject | ||
| Area & Staff no. estimation of the Subject | |||
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.