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China Company Credit Report

China Company Credit Report

Our Chinese company credit reports contain information on the company, current financial data, registered share capital, registration details, key management staff and major shareholders.

We conduct an investigation on the target company and include the latest information on the company held by the Chinese Registry, credit recommendations are also included where financial data has been analysed.

China Company Credit Report fees and Timescales

  • Company Credit Report: £188
  • Expedite fee: £75
  • Normal: 4 – 8 days
  • Expedited: 2 – 3 days

Expedited China Service

With the expedited service the company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the registry and from other sources in China.

Contents of a China Company Credit Report

The China company credit report usually includes following information:

Company Profile including:

  • Full company name – English name
  • Chinese company name
  • Company Type – Stock limited company, Limited Liability Company
  • Companies AIC Registration No.
  • Date of Incorporation/ Establishment
  • Company Registry – Chinese Province
  • Legal Representative – Full Name
  • Company Status – Current Active Status of Company – Live
  • Operating Duration – Perpetual
  • Changes in Company Registration – filed with the registry
  • Certificate/ Licenses held
  • Operating Duration
  • Registered Address
  • Company contact details – telephone no, fax, email, website – where available
  • Legal Business Scope – description

Director and Shareholder details:

  • Shareholders name – in English and Chinese and Nationality, Percentage of shares held
  • Capital Subscribed – in Chinese Yuan
  • Director name – in English and Chinese, Position – Chairman, Vice Chairman – other details where available, Date of birth and Gender, Education and working history – where available
  • Background details including address – where available

Company Credit Rating including:

  • Credit Rating – the company’s size, history and background, finance in comparison with the industrial averages, and operations, credit record are taken into consideration
  • Credit recommendations – Base credit limit

Company Trading details including:

  • Main Business Activity
  • Affiliates, Subsidiaries and other related Companies including: Company Name, Company Registration Number, Registered Address, Main business and Shares percentage held by subject
  • Bank name and address – where available
  • Percentage of domestic sales
  • Major domestic clients
  • Percentage of Overseas sales
  • Major overseas clients
  • Licence Status
  • Import/Export permits held
  • Number of Employees – Number of Management Staff
  • Operation history
  • SIC code – Chinese code
  • Key Competitors
  • Industry Trend
  • Industry Association and membership details
  • Tax Number
  • Organisation Code

Company Financials:

  • Latest Financial Accounts – where available
  • Balance Sheet- including total assets, total liabilities, total profit, net profit – where available
  • Turnover, Net Profit, Total Assets, Net worth – where available
  • Analysis of financial data – where available

Company History:

  • Additional comments and information – where available
  • Trademarks and Patents registered including Registration Number, application date and details
  • Stock Exchange Information – where listed
  • Details of Main Products and Services
  • Operating address – including zone, purpose, property ownership

China Company Credit Report example

Order a China Company Credit Report

The China company credit report is prepared once we receive your order and includes includes latest financials where available. The China company credit report once prepared is delivered by email.