A) Company Registration number: Unique identifier
B) Full Company Name: English and Chinese if applicable
C) Company Type: Local company, limited company, Foreign company registered in Hong Kong etc
D) Date of Incorporation
E) Active Status: Live, Dissolved, Dormant, etc
F) Winding Up Mode: If applicable
G) Date of Dissolution: If applicable
H) Register of Charges:Â If available
I) Company Name History: Previous company names including dates in use
J) Hong Kong Registered Office Address
K) Share Capital: Authorised share capital, issued share capital and paid up share capital
L) Company Director Details: Including name (including Chinese name), type, HKID/ Passport No., and date of appointment
M) Shareholder Details: Name, address, current holding
N) Company Secretary: Including name, Chinese name, company registration number, registered/ principal address, date of appointment
Includes chronological list of documents filed during the past 3 years.
BONUS: Your “Hong Kong Company Research” product includes a separate PDF of the most recent Annual Return.
SPELLING
Please ensure you have entered all fields correctly including the correct company name and correct spelling. This will allow us to get your Hong Kong Company Search 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.
Please click for all other website Terms and Conditions.
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.Â
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.Â
Confidentiality and discretion are guaranteed.
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