Our Services

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