A) Company Name
B) Foreign Character: For instance, Chinese name if applicable
C) Previous Names History: Previous name, date from/ cease date of name – if applicable
D) Company Registration Number
E) Date of Incorporation/ Registration
F) Type of Incorporation: Re-registration, New incorporation
G) Company Type: Private – IBC, PLC, LP
H) Current Legal Status: In Good Standing, Active but in liquidation, Struck Off, In Penalty, Inactive, In Liquidation (insolvent), In Liquidation (voluntary)
I) Struck Off Date: Where applicable
J) Share Capital
K) Authorised Share Capital
L) Class of Shares
M) Number of Shares Issued
N) Bearer Shares: If the company has ability to issue Bearer Shares
O) Registered Agent
P) Registered Office Address
Q) Last licence Fee Payment
R) Register of Mortgages/ Charges Filed at the BVI Registry : Where filed at the BVI Registry
S) Register of Charges: Whilst no requirement to file in practice they may be available. Company often files details of charges if required by lender.
T) Register of Directors: Where available. It is a statutory requirement to file with the registry but not to disclose the details.
U) List of Company Filings: Including date, transaction number, description of filing, status, general filing
V) Registry Company Extract
W) Certificate History: Including type of certificate, transaction number and date of filing
PLEASE NOTE:
There is no obligation for a BVI company to disclose details of directors, and most do not.
It is, however, a requirement for a Register of Directors to be kept at the company’s registered office and with the Registrar.
Likewise, there is also no requirement for a BVI company to disclose the beneficial ownership of the company.
The BVI Registry does not require companies to file accounts.
SPELLING
Please ensure you have entered all fields correctly including the correct company name and correct spelling. This will allow us to get your results as soon as possible.
Should our staff have to contact you to further verify company name, there will be an additional charge of 300HKD (approx. USD38-)
YOUR EMAIL
Please make sure your email address is correct at time of checkout. This will be the address to which we email your PDF product(s).
DATA SOURCES
All data is sourced from legal and reputable proprietary or government databases. We cannot guarantee accuracy.
LEGAL CONTRACT
By purchasing any service through this site, you are entering a legal contract with us on these terms and conditions. If you do not agree to these terms and conditions, or if you are under 18 years of age, do not use our site.
PRICES & PAYMENT
Payment for all Fixed Price Services/ Products must be made in advance in full. These payments are made via PayPal. Work will not begin until we have received confirmation of payment. We accept bank transfers for orders over HKD2,500 (approx USD320). Please contact us.
FIXED PRICE SERVICE & TAT
All fixed price products in the Veriton Online Shop will be sent to you as a PDF to the email provided. The email address should not be shared to ensure confidentiality. We cannot be held responsible for third parties accessing your given email. The PDF will be sent within one working business day at the latest. In the rare exception of any delay—for example an external database that is unavailable due to maintenance—we will contact you immediately.
PRODUCT SCOPE
This service does not include additional research and analysis. However, although NOT part of this service, when preparing your PDF, if we note anything that appears unusual we will let you know. Should you decide to undertake additional research and investigations in respect of this entity, for example Investigative Due Diligence or a Background Check, we will discount accordingly.
EXCLUSION OF LIABILITY
Veriton Asia will not be liable to you for any indirect, consequential, special or incidental damage or loss arising from your use of or inability to use this website, including loss of business or profits or anticipated savings, loss or corruption of data, loss caused by a virus, loss of or damage to property, claims of third parties, fines or penalties levied by any taxing or other authority or any other loss or damage.
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Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
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