Basic Hong Kong company report

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Below is a sample of a basic Hong Kong company report.

This sample contains information on Hong Kong court records: this is an extra-cost option for our basic Hong Kong reports.

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SAMPLE

BASIC HONG KONG COMPANY BACKGROUND REPORT

ABC INVESTMENTS LIMITED

Registered address:	Unit 17A, AAA Building, 137 Main Street, Hong Kong.
Date of establishment:	October 5, 1988
Type of enterprise:	Private limited liability company
Registered capital:	HK$ 250,000
Number of shares issued:	250,000 @ HK$ 1 per share
Shareholders:	Tse Tak Wah, Andrew Lubomir Larsson Offshore Assets Co Ltd
Directors:	Tse Tak Wah, Andrew Henrik Moravcik Cheng Fei, Faye
Company Secretary:	AAA Corporate Services Limited

IMPORTANT DISCLAIMER

The information contained in this report comes from the Hong Kong Companies Registry and Hong Kong court records. We have not attempted to verify the information from secondary sources. Sinogie Consulting Limited expressly disclaims all liability to any person or organisation in respect of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of this report. No reader should act or refrain from acting on the basis of any part of this report without first taking specific professional advice on the circumstances at issue.

Should you require us to do so, we would be pleased to conduct a more in-depth investigation into the target company in order to provide further substance to the information in this report and supply additional information on the company’s ownership, operations, management and reputation. If you would like to order an in-depth report, please contact Sinogie Consulting Limited at:

Tel: +852 2517 4518 Fax: +852 2517 8749 e-mail: sinogie@sinogie.com

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.

SAMPLE

SHAREHOLDERS

250,000 shares in the company have been issued, valued at HK$ 1 per share.

At present, shareholders in the company are as follows:

Name	Address	Number of shares
Tse Tak Wah, Andrew	17D Prestigious Villas The Peak Hong Kong	100,000
Lubomir Larsson	123 Seaview Apartments 100 Clearwater Bay Road Hong Kong	26,000
Offshore Assets Co Ltd (A Cayman Islands Company)	8 High Street Georgetown Grand Cayman Cayman Islands	124,000

Recent changes in shareholdings

On September 29, 2000, 13,000 shares were transferred from Alan McNamara to Lubomir Larsson. Mr McNamara’s shareholding was reduced from 13,000 to zero, and Mr Larsson’s shareholding increased from 13,000 to 26,000.

On October 17, 2000, 10,000 shares were transferred from Nicholas Lau Ting Fung to Andrew Tse Tak Wah. Mr Lau’s shareholding was reduced from 10,000 to zero, and Mr Tse’s shareholding increased from 90,000 to 100,000.

DIRECTORS

At present, the company’s directors are as follows:

Name	Address
Tse Tak Wah, Andrew	17D Prestigious Villas The Peak Hong Kong
Henrik Moravcik	17B Luxury Mansions 20 Nathan Road Tsim Sha Tsui Hong Kong
Cheng Fei, Faye	17C Hilltop Villa Mongkok, Hong Kong
AAA Corporate Services Limited (company secretary)	Unit 17A, AAA Building 123 Queen’s Road Central, Hong Kong

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.

SAMPLE

Recent changes in directors

On November 10, 2000, Sammi Wong Siu Man resigned as a director of the company. She was replaced on the same day by Faye Cheng Fei.

COURT ACTIONS

The company has been involved in the following High Court cases and winding-up proceedings since 1980:

Case number:	123456
Date:	June 17, 1990
Plaintiff:	ABC Investments Limited
Defendant:	TFOD Enterprises Limited
Nature of action:	Amount due
Amount claimed:	HK$ 100,000

The company has been involved in the following District Court cases since 1995:

Case number:	654321
Date:	November 25, 1998
Plaintiff:	Advocaat Investments Limited
Defendant:	ABC Investments Limited
Nature of action:	Injunction
Amount claimed:	N/A

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.