China Business Search Services
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Business Search
| Search Type | CN Company Basic Report | CN Company Risk Assessment Report | CN Company Due Diligence Report | CN Company Enhanced Background Report |
|---|---|---|---|---|
| Registered Information | ✓ | ✓ | ✓ | ✓ |
| Majority Shareholder and Key Personnel | ✓ | ✓ | ✓ | ✓ |
| Negative record from the registry | ✓ | ✓ | ✓ | |
| Contact Information | ✓ | ✓ | ||
| Litigation Record | ✓ | ✓ | ✓ | |
| Legal Representative | ✓ | |||
| Related Company | ✓ | |||
| Production and Operation | ✓ | ✓ | ||
| Supplier and customer interview | ✓ | |||
| Qualification and Certificate | ✓ | ✓ | ||
| Intellectual Property | ✓ | |||
| Financial Information | ✓ | |||
| Global Compliance Check (Add on HKD1,000) | ○ | ○ | ○ | ○ |
| Media and Internet Search (Add on HKD700) | ○ | ○ | ○ | ○ |
| Changing history of registration information (Add on HKD500) | ○ | ○ | ○ | ○ |
| Turnaround Time Search Fee | 2 Working Days HKD500 | 4 Working Days HKD1,200 | 5 Working Days HKD1,500 | 7 Working Days HKD2,000 |
Company Search
| Search Type | Content | Turnaround Time | Search Fee（HKD） |
|---|---|---|---|
| CR Document Retrieval | Memorandum And Articles of Association Personal Information of the Key Personnel of the company Paid-in capital | By quote (depends on location) | By quote (depends on location) |
LEGAL SEARCH
| Search Type | Content | Turnaround Time | Search Fee（HKD） |
|---|---|---|---|
| Civil Litigation Search | Civil Litigation (Enterprises) | 2 Working Days | 500 |
| Civil Litigation ( Individual) | |||
| Criminal Litigation Search | Criminal Litigation (Enterprises) | ||
| Criminal Litigation (Individual) | |||
| Bankruptcy / Winding up Search | Winding up records (Enterprises) | ||
| Bankruptcy records (Individual) | 200 | ||
| Full Litigation Search | Civil Litigation, Criminal Litigation and Bankruptcy / Winding up records (Enterprises) | 3 Working Days | 1,000 |
| Civil Litigation, Criminal Litigation and Bankruptcy records (Individual) | 900 |
INDIVIDUAL SEARCH
| Search Type | Content | Turnaround Time | Search Fee（HKD） |
|---|---|---|---|
| Related Company Search | Act as director, Supervisor, Senior management, Shareholder, Legal representative | 5 Working Days | 2,500 |
| Media and Internet Search | Negative and Notable news includes but not limited to: awards, titles, donations, patents, background information, appointment and removal | 3 Working Days | 1,400 |
| Global Compliance Check | PEPs, terrorist financing, corruption and bribery, money laundering, tax-related crimes, sanction lists, negative media, trafficking, fraud, intellectual property violations | 1,200 |