Our Services

Enhanced Due Diligence
Business Credit
Employment Screening
Asset Search
Business Verification
Site Investigation

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
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Business Profile Report Sample
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Shareholders
  • Directors
  • Business scope
  • Civil litigation records
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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
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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
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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
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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
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Winding-up Search Sample
  • Compulsory winding-up petition of a company from the Official Receiver's Office Hong Kong
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Bankruptcy Search Sample
  • Bankruptcy petition of a person from the Official Receiver's Office Hong Kong
  • Approved individual voluntary arrangement
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Litigation Search Sample
  • Civil litigation as defendants or plaintiffs for the last 7 years
  • Winding-up petitions
  • Bankruptcy petitions
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Writ Search Sample
  • Statement of claims filed by the petitioners
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