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Business Profile Report
| Contents | Time | Fees | |
|---|---|---|---|
| Registration Information | Share Capital | By Quote | By Quote |
| Changes of Registration information | Shareholders | ||
| Contact Information | Directors | ||
| Civil Litigation | Business Nature | ||
| Organization Members | |||
**The above record is subject to certain country/region’s disclosure policy
Business Registration Report
| Contents | Time | Fees | |
|---|---|---|---|
| Registration Information | Share Capital | By Quote | By Quote |
| Directors | Shareholders | ||
*The above record is subject to certain country/region’s disclosure policy
Legal Search
Civil Litigation Search
| Contents | Time | Fees | |
|---|---|---|---|
| Civil litigation (Enterprises/ Individual) | By Quote | By Quote |
Criminal Litigation Search
| Contents | Time | Fees | |
|---|---|---|---|
| Criminal Litigation (Enterprises) | By Quote | By Quote | |
| Criminal Litigation (Individual) | |||
Bankruptcy / Winding up Record Search
| Contents | Time | Fees | |
|---|---|---|---|
| Bankruptcy / Winding up records (Enterprises/ Individual) | By Quote | By Quote | |
Compliance Search
Global Compliance Check
| Contents | Time | Fees | |
|---|---|---|---|
| Political exposed person & entity | Terrorism Financing | 2 working days | HKD 1,500 |
| Corruption & Bribery | Money Laundering | ||
| Tax Crime | Sanctions List | ||
| Adverse Media | Trafficking | ||
| Fraud | Intellectual Property Violations | ||
Asset Search
Trademarks Search
| Contents | Time | Fees | |
|---|---|---|---|
| Registration Number | Goods / Service | 3 working days | HKD 1,500 |
| Trademarks | Current Ownership | ||
| Sealing Date | Address for service | ||
| Date of expiration | Class Number | ||
Patent / Design Search
| Contents | Time | Fees | |
|---|---|---|---|
| Registration Number | Goods / Service | By Quote | By Quote |
| Pantent / Design | Current Ownership | ||
| Sealing Date | Address for service | ||
| Date of expiration | Class Number | ||
Individual Search
Directorship Search
| Contents | Time | Fees | |
|---|---|---|---|
| A list of companies of which the subject is currently a director or reserve director | By Quote | By Quote | |
Shareholding Disclosure
| Contents | Time | Fees | |
|---|---|---|---|
| Shareholding Disclosure (Listed Company) | By Quote | By Quote | |
Director Disqualification
| Contents | Time | Fees | |
|---|---|---|---|
| Director Disqualification | By Quote | By Quote | |
Reference Check
| Contents | Time | Fees | |
|---|---|---|---|
| Education Verification | 14 working days | HKD 2,800 | |
| Employment Verification | |||
| Qualification Verification | |||
Media and Internet Search
Enterprise
| Contents | Time | Fees | |
|---|---|---|---|
| Notable and Negative news (Included but not limited to…) | |||
| Acquisitions | business transformation | By Quote | By Quote |
| Mergers | major investments | ||
| Divisions | appointment and removal of senior management personnel | ||
| Sales | major events of related companies (listing) | ||
| equity changes | |||
Individual
| Contents | Time | Fees | |
|---|---|---|---|
| Notable and Negative news (Included but not limited to…) | |||
| Awards | Donation | By Quote | By Quote |
| Invention Patent | Resume | ||
| Title | Background Information | ||
| Appointments and Dismissals | |||
Company Irregularity & Disciplinary Action Search
| Contents | Time | Fees | |
|---|---|---|---|
| Irregularity & Disciplinary Action Search | By Quote | By Quote |
Please click the below link if you want to place an order: https://forms.zohopublic.com/ACCOLADE/form/BusinessSearchFullFunction0622/formperma/vUgG6333lK7eWM8lRGkj4--Fv-LqD9EoWQNCZbrzi5w
For enquiries, please call +852 35212811 or email to search@accoladegroup.com.hk Thank you!
Importance Notes：
- Record number：Every item contains maximum latest 100 records only (e.g. civil litigation / branches /IP). Additional charge & working days required subject to quote for additional records.
- Period of coverage：Latest 7 years for Hong Kong region ; latest 15 years for China region. Periods of coverage are subject to quote for oversea region.
- The information obtained for global business searches subject to the policies of access information of different countries/regions, and the information obtained may not cover all the report content mentioned above.