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Hong Kong Company Credit Report

Hong Kong Company Credit Report

With a Hong Kong Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the the Hong Kong Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Hong Kong Company Credit Report is in English.

We use the most prominent local credit reference agency in Hong Kong for the latest data on the target company when compiling the Company Credit Report.

Hong Kong Credit Report
Company Credit Report£1608-10 days
Company Credit Report – Urgent£2205-7 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of a Hong Kong Company Credit Report

Company Credit Report tickCompany Profile

  • Company Name
  • Type of Company
  • Company Registration Number
  • Date of Incorporation
  • Legal Status – Active, Struck Off, Good Standing
  • Registered Office address
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Form – private limited company, public company

Company Credit Report tickShare Capital

  • Issued Capital & Paid-Up Capital
  • Currency
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activities of the Company
  • Trading Addresses
  • Corporate Affiliations and Related Companies – including holding company details were available
  • Banks used by company

Company Credit Report tickCompany Financials

  • Financial Accounts – Hong Kong Companies are not required to file accounts with the Companies Registry
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

Company Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany Credit Rating

  • Credit Rating
  • Recommended Credit Limited
  • Credit Risk – including Detailed Risk Information

Hong Kong Company Credit Report example

Benefits of our Hong Kong Credit Reports

Hong Kong Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Hong Kong.

Confidentiality – Our clients identity is kept confidential when ordered the Hong Kong company credit report.

Credit Report Type – Our Hong Kong Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Hong Kong Company – Our Hong Kong Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Hong Kong company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Hong Kong are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Hong Kong may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Hong Kong Credit Report service.

Hong Kong Company Documents

The types of documents available from the Hong Kong company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details