Checking the counterparty in Hong Kong online and/or offline from 90 $

Direct service from a licensed registrar saves up to 50% of your budget and ensures full compliance with the requirements of the Hong Kong Companies Ordinance

Free consultation

We will prepare all the necessary information about the counterparty

If necessary, we will visit your counterparty’s office

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Certificate of registration of the company
Certificate of registration of the company
Certificate of registration of the company
Certificate of registration of the company
Certificate of registration of the company

The document issued by the Hong Kong Companies Registry confirms the existence of the company, its registration number, the date of registration.

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Annual Return Report from Companies Registry
Annual Return Report from Companies Registry
Annual Return Report from Companies Registry
Annual Return Report from Companies Registry
Annual Return Report from Companies Registry

The document issued by the Hong Kong Companies Registry confirms that the company complies with the Hong Kong Companies Ordinance, as its submission to the Companies Registry  is conditioned by this law on an annual basis. The form also provides more detailed information, namely: data on shareholders, directors, corporate secretary and his e-mail, legal address, company e-mail, authorized capital, company form, address for sending correspondence, passport data of the director. The document records the information available from the Hong Kong Companies Registry  for up to 42 days from each birthday of the company.

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Report of Company Particulars from Companies Registry.
Report of Company Particulars from Companies Registry.
Report of Company Particulars from Companies Registry.
Report of Company Particulars from Companies Registry.
Report of Company Particulars from Companies Registry.

The document issued by the Hong Kong Companies Registry contains information available to the Hong Kong Companies Registry on the date of the request. The spectrum of this information: the status of the company (active or not), notes from the Register (if available), whether it is in the process of liquidation or not, the date of liquidation (if available), previous names (if available), the address of the company and the share capital, data on the director and secretary.

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Business Registration Certificate (BRC)
Business Registration Certificate (BRC)
Business Registration Certificate (BRC)
Business Registration Certificate (BRC)
Business Registration Certificate (BRC)

A document issued by the Hong Kong Inland Revenue Department (Tax Department) confirming that the company complies with the Hong Kong Business Registration Law, as its submission to the Tax Department is conditioned by this law on an annual basis. Without a valid business registration document, the company has no right to operate, and all concluded transactions may be invalidated. In addition, this certificate must contain data on the type of activity of the company, its tax number.

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Special solutions of a Hong Kong company
Special solutions of a Hong Kong company
Special solutions of a Hong Kong company
Special solutions of a Hong Kong company
Special solutions of a Hong Kong company

Such decisions as amendments to the company’s Articles of Association, initiation of the liquidation process, increase of the share capital and others are accompanied by a special decision, which should be sent to the Hong Kong Companies Registry. These solutions can tell you what changes are taking place or have taken place in the company.

Checking for open or closed court cases against the company.

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Articles of Association of the Company
Articles of Association of the Company
Articles of Association of the Company
Articles of Association of the Company
Articles of Association of the Company

A constituent document prepared by the company, signed by the shareholders of the company and transferred to the Hong Kong Companies Registry when registering a legal entity. Depending on the structure of the charter, it may contain information about prohibitions in conducting any transactions, or their special approval, as well as a number of other information.

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Verification of the existence of court decisions taken against the company
Verification of the existence of court decisions taken against the company
Verification of the existence of court decisions taken against the company
Verification of the existence of court decisions taken against the company
Verification of the existence of court decisions taken against the company

Court decisions in Hong Kong can be initiated both by the Inland Revenue Department due to non-compliance with the income legislation, as well as by the Hong Kong Companies Registry due to non-compliance with the law on Companies and business partners in commercial disputes. The identification of court decisions can provide important information about the company’s reputation.

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Visiting the office / warehouse /production of the company and compiling a report on what he saw
Visiting the office / warehouse /production of the company and compiling a report on what he saw
Visiting the office / warehouse /production of the company and compiling a report on what he saw
Visiting the office / warehouse /production of the company and compiling a report on what he saw
Visiting the office / warehouse /production of the company and compiling a report on what he saw

Visiting a company at the place of its actual activity can give a lot of information about a potential partner.

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350 $
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from
650 $
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from
950 $
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3 steps to checking a counterparty in Hong Kong
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Frequently asked questions
How long does it take to check a counterparty in Hong Kong?

From 1 to 7 days on average.

Is it possible to check any company?

If the company is registered in Hong Kong, then it can be checked. The depth of the audit will depend on how active the company is in Hong Kong

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