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Thailand Company Credit Report

Thailand Company Credit Report

With a Thailand Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Bangkok Partnership and Company Registration Offices – Companies Registry.

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

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

Company Credit Report£1605-6 days
Company Credit Report Urgent£2203-4 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 Thailand Company Credit Report

Company Profile

  • Company Name
  • Trading Names
  • Previous company names and dates of changes
  • Company Registration Number
  • Date of Incorporation
  • Company Type – Private Limited Company
  • Current company status at the Registry
  • Registered Office address and current contact details
  • Ownership and management

Share Capital

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

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Directors and Officers

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

Company Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis
  • Financial condition

Company Trading Details

  • Activity Classification – NACE code
  • Tax ID
  • Company products and services
  • Company Activities
  • Company Staff
  • Tangible Fixed Assets
  • Business Premises
  • Annual Sales
  • Bankers Name – where available

Company Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • 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 History

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

Thailand Company Credit Report example

Thailand Company Documents

The types of documents available from the Thailand 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