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Cambodia Company Search

Cambodia Company Search

We can conduct searches at the Cambodia Business Registration Department on any registered company.

Cambodia Company Documents
Company Search Report£1886-8 days
Company Credit Report£1604 days
Expedite fee£75
Order

Contents of a Cambodia Company Search Report

  • Company Name – Name in Local Language – Khmer
  • Company Name – in English
  • Company Registration Number
  • Date of Incorporation / Registration
  • Re-Registration Date – All active registered Cambodia companies registered before January 2016 were obligated to re-register with the Business Registration
  • Original Entity Identifier
  • Tax Identification Number (TIN) where available
  • Tax Registration Date – where available
  • Company Type – Private Limited Company, Partnership, PLC, Foreign Company, Branch, Representative office
  • Business Objective
  • Main Business Activities
  • Company Status – Active, Registered
  • Registered/ Head Office Address
  • Business Objectives
  • Registered Share Capital – in Riels currency
  • Company Term:
  • Registered Office Address
  • Historic Addresses – where available
  • Contact Details
  • Registration Agent

Directors details including:

  • Director Name
  • Postal Registered Office Address
  • Contact details – where available
  • Chairman of the Board of Directors
  • Company Chairman details including name, telephone, address,
  • Company Details – not from the registry – if available
  • Former directors details – where available

Share Capital details if available including:

  • Authorised Share Capital
  • Paid-up Share Capital
  • Shareholders Name
  • Shareholders Country
  • Amount of Shares held and Percentage held

Additional details:

  • Including Parent company, Affiliates

Financial Statements

Each company is required to prepare and file annual financial statements, approved by at the annual general meeting.

Under the company laws of Cambodia, legal entities which are a Private Company with Limited Liability are not required to make public disclosure of their annual financials.

The National Accounting Council of Cambodia adopts Standards for Small and Medium sized Entities and International Financial Reporting Standards. The annual financial statement must include a comparison with the previous years financial results and be audited by an independent auditor appointed at the annual general meeting.

Cambodia Company Search Report example

Order a Cambodia Company Search Report

We can supply Company Search Reports on company’s registered in Cambodia. Please complete our order form so we can assist with your company search and company document requirements. The Cambodia company search report is delivered to you via email as a PDF.