CBI Business Credit Report integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.
Company Search
Sample
- Annual Return
- List of directors (Including name, address and HKID/ Passport's no.)
- List of shareholders (Including name, address and shares hold)
- Registered Office
- Registered Capital
- Registered Mortgages & Charges
- Certificate of Incorporation
- Memorandum & Articles of Association
- Ordinary and Special Resolution
- Subsequent Changes (e.g. change of name, directors & shareholders, etc.)
- Statutory filing document certified by the Companies Registry
Business Profile Report
Sample
- Registration number
- Registered address
- Contact information
- Date of incorporation
- Registered capital
- Shareholders
- Directors
- Business scope
- Civil litigation records
Business Credit Report
Sample
- Registration number
- Registered address
- Contact information
- Date of incorporation
- Registered capital
- Business scope
- Staff
- Shareholder
- Director
- Branch and subsidiary
- Alteration in capital
- Civil litigation search
- Supplier and customer (if available)
- Qualification and Certification
- Mortgage and charge
- Financial information (if available)
- Banking relation (if available)
- Present situation
- Site investigation
- Credit rating
Business Site Visit Report
Sample
- Subject's address verification
- Surroundings & transportation Introduction
- Photo on building outlook
- Photo on Subject signage
- Photo on Subject's premises
- Operation status & decoration description
- Estimation of floor space & number of employee
- Enquiry on monthly rental & management fee
Business Registration Search
Sample
- Information of the historical and current owner
- Historical and current business address
- Date of commencement and cessation
- Business nature / status
- Amendment history
- Branch particulars
Directorship Search
Sample
- Company-based search: A list of all current director(s) and reserve director(s) (if any) of a company, or
- Director-based search: A list of companies of which a person is currently a director or reserve director, or
- Director particulars search: The particulars of a director or reserve director (if any) of a company
Winding-up Search
Sample
- Compulsory winding-up petition of a company from the Official Receiver's Office Hong Kong
Bankruptcy Search
Sample
- Bankruptcy petition of a person from the Official Receiver's Office Hong Kong
- Approved individual voluntary arrangement
Litigation Search
Sample
- Civil litigation as defendants or plaintiffs for the last 7 years
- Winding-up petitions
Writ Search
Sample
- Statement of claims filed by the petitioners