Company
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Company Search

We conduct a comprehensive investigation on the background of each company by analysing the relevant documents from the Companies Registry. The information is packaged into a clear and concise report, which is delivered to our clients along with the documents purchased from the Companies Registry. As we believe that there is no one-size-fits-all, we tailor our service offering to the needs of our clients if requested. 

Sample
report

History

Information relating to formation of the company, such as Certificate of Incorporation, and Memorandum and Articles of Association, as well as any changes to the company name.

Personnel

Updated list of company personnel, such as directors, secretaries and shareholders, as shown in the latest Annual Return, as well as any subsequent changes. 

Charges

We provide a list of all outstanding and historical charges.

Capital

Capital structure of the company based on the latest Annual Return, as well as any subsequent changes. 

Address

Registered office of the company based on the latest Annual Return, as well as any subsequent changes. 

Protected Information

As a holder of a TCSP license, we are able to purchase a report containing the Protected Information of company directors and secretaries.