Verify Any Company in Mainland China

Order an English-Language PDF Verification Report Now.

Finden China Essential Verification

$129

1 Working Day

Concise
PDF Verification Report

Finden China Pro Verification

$199

1 Working Day

In-dept
PDF Verufication Report

Finden China Full Scope Verification

$399

1 Working Day

Exhaustive
PDF Verification Repor

Included in this Report
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 Title
Company Shareholders

For Each Shareholder:

  • Shareholder Name
  • Date pff Latest Invesment
  • Shareholder Holding
Abnormal Business Operations

For Each Occurence:

  • Reporting Date
  • Stauts
  • Resolution Method
  • Reason
  • Date Resolved
Administrative Penalties

For Each Penalty:

  • Date of Penalty
  • Details of Penalty
  • Type of Violation
  • Issuing Authority
Ligation

Limited to 25 recent cases brought against company

For Each Case:

  • Nature of Case
  • Defendant(s)
  • Court
  • Judgement
  • Plaintiff(s)
  • Case Type 
  • Case Number
  • Judgement Date
Law Enforcement

For Each Case:

  • Case Number
  • Case Filing Date 
  • Dishonest Enterprise 
  • Blackisting?
  • Name of Court
  • Enforcement Goal
Foreign Trade Registration
  • Operation English Name
  • Import and Export
  • Enterprise Code
  • Date of Registration
Company Registration Changes

All Available Records on:

  • Changes to offcial Company Name
  • Changes to Company Tyle
  • Changes to Supervisor
  • Changes to Business Scope
  • Changes to Shareholders
  • Changes to Registered Address
  • Changes to Legal Representative 
  • Changes to Registered Capital
  • Changes to Directors
 
 
Chart Features
  • Shareholder Names in Chinese &  English
  • Shareholding        Percentages
  • Color – coded Shareholder  Types
Shareholders Covered

Levels Included:

Corporate Shareholders

Individual Shareholders:

  • 1st-degree Shareholders
  • 2nd-degree Shareholders
  • 3rd-degree Shareholders
  • Mailand China companies
  • hong Kong Companies
  • Offshore Companies*
  • Government Bodies
  • Chinese Nationals
  • Foreign Nationals
 

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

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

Up to Three Sites:

  • Regisered Address
  • Submitted Address
  • Contact Address
 
 
Companies Invested In
 

Limited to a maximum of 50 companies

For Each Company:

  • Invested Company Name
  • Amount Invested
  • Percentage                Shareholding
Branches

For Each Branch:

  • Branch Name
  • Responsible Person
  • Branch Registered Address
  • Branch Registration Number
  • Branch Registration Date 
  • Branch Business Scope

 

Data is taken from the most recent annual return available

Declared Basic information
  • Date Annual Return Submitted
  • Email Address
  • No. of Female Employees
  • Contact Address
  • Websites
  • controlling interest Type
  • Contact Phone Number
  • No. of Employees
  • Main Business Activities
Declared Shareholders

For Each Shareholder:

  • Shareholder Name 
  • Paid-up Capital Details
  • Subscribed Capital Details
Declared Shareholding Changes

For Each shareholding

Change:

  • Shareholder Name
  • Current Holding 
  • Previous Holding 
  • Date of Change
Disclosed financial Details
 

Data is taken from the most recent annual return available

  • Total Assets
  • Total Tax Paid
  • Net Profit
  • Total Revenue
  • Total Owners’ Equity
  • total Liabilities
  • Operting Revenue 
  • Tatal Profit
Declared Investments

For Each investment:

  • Name ò Invested Company
  • Invested company Registration Number
Declared External Guarantees

For Each External

Guarantee:

  • Name of Creditor 
  • Tyoe of Debt Owed to Main Creditors
  • Debt Repayment Deadline
  • Guarantee Form
  • Name of Debtor
  • Amount of Debt Oweb to Main Creditors
  • Guarantee Period
Website Licenses

For Each Website:

  • ICP License
  • License Issue Date
  • URL
System Certifications (ISO 9001 etc.)

For Each Certification:

  • Program
  • Certificate Status
  • Expiration Date
  • Standard
  • Certified Site
  • Accreditation Body
  • Certificate Number
  • Date Issued
  • Date Initially Certified
  • Scope of certification
  • Employees Covered
  • Certification Body
Trademarks
 

Limited to the first 100 trademarks registered in China

For Each Trademark:

  • Trademak Logo
  • Trademark Classifications
China Customs Registration Details
  • Registration Status
  • Registration Bureau
  • Industry Type
  • Credit Rating
  • Registration Number
  • Clearance Type
  • Enterprise Category
  • Trade Area / Economic Zone
  • Registration Date
  • Clearance Expiry Date
  • Enterprise Classification
Historical China Customs Export Data (2019 – 2017)
  • Summary of Exports
  • Export HTS Codes
  • Monthly Value of Goods Imported
  • Import Trade Types
  • Import Countries
  • Import transport Types
U.S. Customs Data: Exports from China ( 2013 – Now )
  • Summer of Shipments
  • Chinese Ports of Loading
  • Monthly U.S. Shipment Frequency
  • Recent U.S. Shipment Details
  • U.S. Shipment Clients
U.S. Customs Data: Exports into China ( 2013 – Now )
  • Summary of Shipments
  • Chinese Ports of Unloading
  • Monthly U.S. Shipment Frequency
  • Recent U.S. Shipment Details
  • U.S. Shipment Shippers
Included in this Report
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 Title
Company Shareholders

For Each Shareholder:

  • Shareholder Name
  • Date pff Latest Invesment
  • Shareholder Holding
Abnormal Business Operations

For Each Occurence:

  • Reporting Date
  • Stauts
  • Resolution Method
  • Reason
  • Date Resolved
Administrative Penalties

For Each Penalty:

  • Date of Penalty
  • Details of Penalty
  • Type of Violation
  • Issuing Authority
 
Ligation

Limited to the first 100 trademarks registered in China

For Each Case:

  • Nature of Case
  • Defendant(s)
  • Court
  • Judgement
  • Plaintiff(s)
  • Case Type 
  • Case Number
  • Judgement Date
 
Law Enforcement

For Each Case:

  • Case Number
  • Case Filing Date 
  • Dishonest Enterprise 
  • Blackisting?
  • Name of Court
  • Enforcement Goal
 
Foreign Trade Registration
  • Operation English Name
  • Import and Export
  • Enterprise Code
  • Date of Registration
Company Registration Changes

All Available Records on:

  • Changes to offcial Company Name
  • Changes to Company Tyle
  • Changes to Supervisor
  • Changes to Business Scope
  • Changes to Shareholders
  • Changes to Registered Address
  • Changes to Legal Representative 
  • Changes to Registered Capital
  • Changes to Directors
 
 
Chart Features
  • Shareholder Names in Chinese &  English
  • Shareholding        Percentages
  • Color – coded Shareholder  Types
Shareholders Covered

Individual Shareholders:


  • 1st-degree Shareholders
  • 2nd-degree Shareholders
  • 3rd-degree Shareholders

  • Corporate Shareholders

  • Mailand China companies
  • hong Kong Companies
  • Offshore Companies*
  • Government Bodies      

  • Levels Included:

  • Chinese Nationals
  • Foreign Nationals
 

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

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

Up to Three Sites:

  • Regisered Address
  • Submitted Address
  • Contact Address
 
 
Companies Invested In
 
Limited to a maximum of 50 companie
s

For Each Company:

  • Invested Compan Name
  • Amount Invested
  • Percentage                Shareholding
Branches

For Each Branch:

  • Branch Name
  • Responsible Person
  • Branch Registered Address
  • Branch Registration Number
  • Branch Registration Date 
  • Branch Business Scope

Data is taken from the most recent annual return available


Declared Basic information
  • Date Annual Return Submitted
  • Email Address
  • No. of Female Employees
  • Contact Address
  • Websites
  • controlling interest Type
  • Contact Phone Number
  • No. of Employees
  • Main Business Activities
Declared Shareholders

For Each Shareholder:

  • Shareholder Name 
  • Paid-up Capital Details
  • Subscribed Capital Details
Declared Shareholding Changes

For Each shareholding

Change:

  • Shareholder Name
  • Current Holding 
  • Previous Holding 
  • Date of Change
Disclosed financial Details
 Data is taken from the most recent annual return available

  • Total Assets
  • Total Tax Paid
  • Net Profit
  • Total Revenue
  • Total Owners’ Equity
  • total Liabilities
  • Operting Revenue 
  • Tatal Profit
Declared Investments

For Each investment:

  • Name ò Invested Company
  • Invested company Registration Number
Declared External Guarantees

For Each External

Guarantee:

  • Name of Creditor 
  • Tyoe of Debt Owed to Main Creditors
  • Debt Repayment Deadline
  • Guarantee Form
  • Name of Debtor
  • Amount of Debt Oweb to Main Creditors
  • Guarantee Period
Website Licenses

For Each Website:

  • ICP License
  • License Issue Date
  • URL
System Certifications (ISO 9001 etc.)

For Each Certification:

  • Program
  • Certificate Status
  • Expiration Date
  • Standard
  • Certified Site
  • Accreditation Body
  • Certificate Number
  • Date Issued
  • Date Initially Certified
  • Scope of certification
  • Employees Covered
  • Certification Body
Trademarks

Limited to the first 100 trademarks registered in China

For Each Trademark:
  • Trademak Logo
  • Trademark Classifications
 
 
 
 
China Customs Registration Details
  • Registration Status
  • Registration Bureau
  • Industry Type
  • Credit Rating
  • Registration Number
  • Clearance Type
  • Enterprise Category
  • Trade Area / Economic Zone
  • Registration Date
  • Clearance Expiry Date
  • Enterprise Classification
Historical China Customs Export Data (2019 – 2017)
  • Summary of Exports
  • Export HTS Codes
  • Monthly Value of Goods Imported
  • Import Trade Types
  • Import Countries
  • Import transport Types
U.S. Customs Data: Exports from China ( 2013 – Now )
  • Summer of Shipments
  • Chinese Ports of Loading
  • Monthly U.S. Shipment Frequency
  • Recent U.S. Shipment Details
  • U.S. Shipment Clients
U.S. Customs Data: Exports into China ( 2013 – Now )
  • Summary of Shipments
  • Chinese Ports of Unloading
  • Monthly U.S. Shipment Frequency
  • Recent U.S. Shipment Details
  • U.S. Shipment Shippers