Global Business Search Service

Business Search

Business Profile Report


ContentsTimeFees
Registration InformationShare CapitalBy QuoteBy Quote
Changes of Registration informationShareholders
Contact InformationDirectors
Civil LitigationBusiness Nature
Organization Members

**The above record is subject to certain country/region’s disclosure policy

Business Registration Report


ContentsTimeFees
Registration InformationShare CapitalBy QuoteBy Quote
DirectorsShareholders

*The above record is subject to certain country/region’s disclosure policy

Legal Search

Civil Litigation Search


ContentsTimeFees
Civil litigation (Enterprises/ Individual) By QuoteBy Quote

Criminal Records Search


Contents TimeFees
Criminal records (Enterprises/ Individual)By QuoteBy Quote

Bankruptcy / Winding up Record Search


Contents TimeFees
Bankruptcy / Winding up records (Enterprises/ Individual)By QuoteBy Quote

Compliance Search

Global Compliance Check


ContentsTimeFees
Political exposed person & entityTerrorism Financing2 working daysHKD 1,500
Corruption & BriberyMoney Laundering
Tax CrimeSanctions List
Adverse MediaTrafficking
FraudIntellectual Property Violations

Asset Search

Trademarks Search


ContentsTimeFees
Registration NumberGoods / Service3 working daysHKD 1,500
TrademarksCurrent Ownership
Sealing DateAddress for service
Date of expirationClass Number

Patent / Design Search


ContentsTimeFees
Registration NumberGoods / ServiceBy QuoteBy Quote
Pantent / DesignCurrent Ownership
Sealing DateAddress for service
Date of expirationClass Number

Individual Search

Directorship Search


ContentsTimeFees
A list of companies of which the subject is currently a director or reserve directorBy QuoteBy Quote

Shareholding Disclosure


Contents TimeFees
Shareholding Disclosure (Listed Company)By QuoteBy Quote

Director Disqualification


Contents TimeFees
Director Disqualification By QuoteBy Quote

Reference Check


Contents TimeFees
Education Verification14 working daysHKD 2,800
Employment Verification
Qualification Verification

Media and Internet Search

Enterprise


ContentsTimeFees
Notable and Negative news (Included but not limited to…)
Acquisitionsbusiness transformationBy QuoteBy Quote
Mergersmajor investments
Divisionsappointment and removal of senior management personnel
Salesmajor events of related companies (listing)
equity changes

Individual


ContentsTimeFees
Notable and Negative news (Included but not limited to…)
AwardsDonationBy QuoteBy Quote
Invention PatentResume
TitleBackground Information
Appointments and Dismissals

Company Irregularity & Disciplinary Action Search


ContentsTimeFees
Irregularity & Disciplinary Action SearchBy QuoteBy Quote

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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.