Get a More Comprehensive Verification
- Make sure a Hong Kong company is legally registered
- Get full business registration details
- Include Site Identification and Registration Changes details
- Fast: turnaround in just 1-2 working days
Type: Hong Kong Company Verification Report
How to Order - 3 Easy Steps
Included in this Report
Company Registration Information
Registration Details
- Official Company Name
- Registration Status
- Registration Number
- Registered Address
- Company Type
- Date of Establishment
- Registration Bureau
- Registered Capital
- Paid-up Capital
- Date of Most Recent Annual Return
Company Directors
- Director Name
- Director Address
- Director ID or Registration Number
- Director Title
- Director Email
Company Secretary
- Secretary Name
- Secretary Email
- Secretary Address
- Secretary ID or Registration Number
Company Shareholders
- Shareholder Name
- Shareholder Address
Reputational & Legal Checks
Litigation
For Each Case Brought Against Company During Last 3 Years:
- Nature of Case
- Defendant(s)
- Court
- Judgement URL
- Plaintiff(s)
- Case Type
- Case Number
- Judgement Date
Advanced Company Registration Information
Tax Registration
- Tax Registration Number
- Date of Commencement
- Business Address
- Tax Registration Bureau
- Business Classification
- Business Nature
Company Registration Changes
- Changes to Official Company Name
- Changes to Shareholders
- Changes to Registered Address
- Changes to Directors
- Changes to Registered Capital
- Changes to Company Secretary
Ownership Chart
Chart Features
- Color-coded Shareholder Types
- Shareholder Names in Chinese & English
Shareholders Covered
Levels included:
- 1st-degree Shareholders
- 2nd-degree Shareholders
Corporate Shareholders:
- Hong Kong Companies
- Mainland China Companies
- Offshore Companies*
- Government Bodies
Individual Shareholders:
- Chinese Nationals
- Foreign Nationals
*Please note that the shareholders of offshore companies cannot usually be provided
Site Identification
Site Features
- Site Co-ordinates (with link to online map)
Sites Covered
Frequently Asked Questions
- ▼Q. How long will it take to get my report?
- A. We process Hong Kong Pro Verification report in 1-2 working days, China time (CST). In general you will receive your report within 48 hours, excluding weekends. Note that our reports are manually researched and verified using live information sources, and are not automatically generated.
- ►Q. What does a Hong Kong Pro Verification report cover?
- A. This report covers the verification of a single entity registered in Hong Kong.
- ►Q. How long is the verification valid for?
- A. As a company’s registration details could change at any time, strictly speaking our verification is confirmed only at the time of research.
- ►Q. What information do I need to provide in order to buy a Hong Kong Pro Verification report?
- A. In order to verify a Hong Kong company, we require a) the company name (in English or Chinese) & b) additional identifying information on this Hong Kong company.
- ►Q. What happens if the company isn't registered?
- A. If the company proves not to be registered we will refund the difference in cost between a Hong Kong Pro Verification and Hong Kong Essential Verification report. Where applicable, this partial refund will be processed within 10 working days.
- ►Q. I can't use credit card or PayPal, how can I order?
- A. No problem, we also accept bank transfer. Please contact us at info@checkupsuppliers.com to arrange.
- ►Q. Why didn't I receive my report?
- A. CheckupSuppliers takes great care to ensure that all reports are delivered on or prior to the estimated delivery date. In previous cases where clients have not received their reports, it has been found that email spam filters have incorrectly prevented the report from being received. If you do not receive your report after the estimated delivery date, please contact us at info@checkupsuppliers.com so we can urgently resolve.
- ►Q. Will the Hong Kong company know they've been checked?
- A. No. All of our services are completely anonymous. We conduct our research in a very discreet manner and the Hong Kong company will not be contacted or notified.
- ►Q. Can I see a sample report?
- A. Scroll to the top of this page to view images of this report - they give an accurate representation of the report's appearance and contents. If you still require a sample report please email us at info@checkupsuppliers.com using your corporate email address.
- ►Q. I can't find the answer to my question here, what should I do?
- A. Try clicking here to read more FAQs, or send an email to info@checkupsuppliers and we will get back to you as soon as possible.
Applicable Locations
Any company or business registered in Hong Kong Special Administrative Region of the People's Republic of China.
Why Order This Report?
More Hong Kong Company Reports
Hong Kong Essential Verification