Vietnam Company Credit Report

With a Vietnam Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Vietnamese National Business Registration Portal – Companies Registry.

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

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

Based on the corporate laws of Vietnam, companies are not required to make public disclosure of their Annual Accounts

Some financials may be procured from tax authorities and the same are not available from the Company Registry.

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 Vietnam Company Credit Report

Company Profile

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

Share Capital

• Shareholders Name & Address
• Shares Held
• Nationality

Shareholders

• Shareholders Name
• Shareholders Address
• Shares Held
• Nationality

Directors and Officers

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

Company Trading details

• Company Activities
• Number of Employees
• Tax ID Number
• Banks used by company
• Property used by the company – where available
• Subsidiaries – company name

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

Company Credit Rating

• Detailed credit opinion on the target company
• Recommended Credit Limited
• Trade References
• Summary of any bankruptcy filings, court judgements and tax liens
• Trade Credit payment analysis

Vietnam Company Credit Report example

Vietnam Company Documents

The types of documents available from the Vietnam 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