Security Check On A Hong Kong Company
Security Check On A Hong Kong Company, Check The Facts Of A Hong Kong Company, We provide services for parities seeking to validate the status of a Hong Kong registered company. We can perform audits, checks, on-site inspections for any HK or Chinese firm.
We provide documents such as appointed directors, credit history, sectary changes, court fillings, tax status, annual returns and all official data related to company reports, company checks and annual accounts. We will visit the registered office or business location and validate that the company exists and its trading, activities are live, we can also conduct interviews with staffers upon request.
We will find all data that is required to check out a company. We have validated 1000s of mergers and we also prevented fraud and business risk.
Digitpol’s corporate investigation team specialise in conducting Due Diligence online and offline, often comprehensive due diligence involves undercover operations when fraud is suspected. We combine physical, traditional and digital methods supported by cyber analysis such as OSINT searches. We obtain evidence of fraudulent activities to support litigation.
Our company is a specialists in corporate investigations, fraud investigation, investigation of corruption and commercial espionage. Our investigations provide insight to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, working with a new partner, selling a business or participating in a joint venture or entering a new marketplace.
Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibilities so they can better protect their investments and make critical business decisions with confidence. In some situations where an external investigative auditor is required, such as a forensic accountant, Digitpol has partnered with a leading financial investigative firm therefore we can deploy leading auditors along with investigators.
To check if a Hong Kong company has a license to trade Securities and Futures or if the company has been published on the Alert List of the Securities and Futures Commission (SFC) you can check licensed operators or the alert list: https://www.sfc.hk/web/EN/alert-list/all.html The information contained on the Alert List is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity.
We will find all data that is required to check out an European or Hong Kong registered company. We have validated 1000s of mergers and we also prevented fraud and business risk.
What We Do
Search for a Director of a Company. Search by person name (or part of it) or ID, returning a list of legal or physical persons declared at the Business Register. Using our Company Director Search option you can easily verify whether an individual is, or has been, a Director of a Company.
Company Search is search by company name (or part of it) or company ID, it returns a list of companies meeting search criteria. Search by company name amongst multiple countries at the same time is also possible.
Company Appointments is a list of Company's Directors Administrators. Information about shareholders is not available.
Company Profile is the company report with basic information about status, company type, address, paid-up capital, activity description.