Hong Kong

Verify Any Companies in Hong Kong

Finden China offers (EDD) Enhanced Due Diligence and detailed company verification to help you reduce the risk of doing business in Hong Kong. Our enhanced due diligence and company verification report will confirm whether a prospective or existing customer or partner is providing you with complete and accurate information.

Order an English-Language PDF Verification Report Now.

Finden Hongkong Essential Verification

$129

1 Working Day

Concise
PDF Verification Report

Finden Hongkong Pro Verification

$199

3 Working Days

Exhaustive
PDF Verification Repor

Included in this Report

Company Registration Informaion

Registration Details
  • Official Company Name
  • Registration Status
  • Business Operations Status
  • Registration Number
  • Registered Address
  • Comany Type
  • Date of Establishment
  • Lecense Expiry Date
  • Legal Representative
  • Supervisor
  • Registration Bureau
  • Registerd Capital
  • Paid-up Capital
  • Year of Most Recent Annual Return
  • Business Scope
Company Directors

for Each Director:

  • Director Name
  • Director Address
  • Director ID or Registration Number
  • Director Title
  • Director Email
Company Secretary

For Each secratary:

  • Secretary Name
  • Secretary Email
  • Secretary Address
  • Secretary ID or Registration Number
Company Shareholders

For Each Shareholder:

  • Shareholder Name
  • Shareholder Address
  • Shareholder Holding

Reputational & Legal Checks

Litigation

For Each Occurence:

Against Company During

Last 3 years:

  • Nature of Case
  • Defendant(s)
  • Court
  • Judgement URL
  • Plaintiff (s)
  • Case Tyle
  • 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

For the last 3 years:

  • Changes to offcial 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
  • Shareholding           Percentages
Shareholders Covered

Levels Included:

Corporate Shareholders

Individual Shareholders:

  • 1st-degree Shareholders
  • 2nd-degree Shareholders
  • Hong Kong companies
  • Mainland China Companies
  • Offshore Companies*
  • Government Bodies
  • Chinese Nationals
  • Foreign Nationals

*Please note that the shareholders of offshore companies cannot usually be provided

Site Identification

Site Features
  • Site Map
  • Site Images
Site Co-ordinates (with link to online map)
Sites Covered

One Site:

  • Regisered Address