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

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

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.

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.

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.

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.

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.

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.

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