Mainland China Business Background Check Report (Exhaustive)

Beijing Time Now: 1:43 am, Tuesday, April 13, 2021 (GMT+8)
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Report

What We Will Deliver

  • A PDF Report of Everything That Can Be Found about a Chinese Company from All Possible Sources. (Detailed Legal & Reputational Background, All Certificates, Trademarks & Other Intellectual Properties, Customs Registration Information, Risks About Related Companies and Persons)
  • A Report about the Company’s Lies on its Website
  • One-year Free Notification Service about Changes of the Company
  • A Private Lifetime Friend to Answer All Your Questions about China

REPORT CONTENT

Business Registration Information

  • Registered Phone Number
  • Registered Email
  • Registered Website
  • Former Name
  • Commercial Registration No.
  • Legal Representative
  • Registered Capital
  • Paid-in Contribution
  • Industry
  • Date of Establishment
  • Number of Employees
  • Scope of Business

Key Personnel

  • Name
  • Title
  • Number of related enterprises

Change Records

  • Items Changed
  • After Change
  • Change Date
  • Before Change

Company Structure & Shareholders

Branches

  • Name
  • Responsible Person
  • Operation Status
  • Records of Breaking Promises

Final Beneficiary

  • Name of Final Beneficiary
  • Shareholding Ratio
  • Equity Chain

Holding Enterprise

  • Name
  • Ratio of Investment
  • Equity Chain

Information on Shareholders

  • Name
  • Type of Shareholder
  • Amount of Investment Subscribed
  • Ratio of Investment
  • Number of related enterprises

Information of Suspected Actual Controller

  • Name
  • Total Equity Ratio

Investment of the Enterprise in Other Companies

  • Registration No.
  • Company Name
  • Legal Representative
  • Registered Capital
  • Ratio of Investment
  • Operation Status
  • Records of Breaking Promises

Information on Legal Representative

  • Legal Representative’s Investment.
  • Legal Representative’s Employment Status

Detailed Legal & Reputational Background

Dishonest Persons Subjected to Enforcement

  • Case No.
  • Executive Court
  • Amount of Money Involved
  • Date

30 Latest Legal Cases

  • Cause of Case
  • Amount of Money Involved/li>
  • Date
  • Identify in Case
  • Executive Court

Judicial Sale

  • No.
  • Reason
  • Date
  • Executive Authority

Restraining Order on Daily Expenditure

  • No.
  • Reason
  • Date
  • Executive Authority

Freezing of Equity

  • No.
  • Reason
  • Date
  • Executive Authority

Police Filing Information

  • No.
  • Reason
  • Date
  • Executive Authority

Abnormal Operation

  • No.
  • Reason
  • Date
  • Executive Authority

Serious Violation of Law

  • No.
  • Reason
  • Date
  • Executive Authority

Chattel Collateral

  • No.
  • Reason
  • Date
  • Executive Authority

Administrative Penalty

  • No.
  • Reason
  • Date
  • Executive Authority

Illegal Taxation

  • No.
  • Reason
  • Date
  • Executive Authority

Penalty for Environmental Protection

  • No.
  • Reason
  • Date
  • Executive Authority

Information on Liquidation

  • No.
  • Reason
  • Date
  • Executive Authority

Land Mortgage

  • No.
  • Reason
  • Date
  • Executive Authority

Simple Cancellation

  • No.
  • Reason
  • Date
  • Executive Authority

Service by Publication

  • No.
  • Reason
  • Date
  • Executive Authority

Announcement of Tax Arrears

  • No.
  • Reason
  • Date
  • Executive Authority

Financial Information

Information on Annual Report

  • Enterprise Assets
  • Insurances
  • Shareholders
  • Actual Contributions

Tax Credit

  • Date
  • Tax Registration Number
  • Tax Credit Rating
  • Evaluation Authority

Financing Information

  • Round of Investment
  • Investor
  • Date

Note: Companies in China are legally allowed to choose not to
publicize their financial situations, so detailed financial
information is rarely available.

Intellectual Property

Patents

  • Patent Name
  • Type
  • Application Status/Progress
  • Application Date

Trademarks

  • Name
  • Registration No.
  • Registration Status
  • Application Date

Qualifications & Certificates

  • Name
  • Type
  • Certificate No.
  • Issuing Date
  • Expiration Date

Import & Export Information

Customs Registration Information

  • Registration Code
  • Registration Date
  • Validity of Customs Declaration
  • 4.Customs Credit Rating

Related Risks

Risks about Related Persons

  • Name
  • Relationship to the Company
  • Type of Risks

Risks about Related Companies

  • Name
  • Relationship to the Company
  • Type of Risks

REVIEWS

4 reviews for Mainland China Business Background Check Report (Exhaustive)

  1. Avatar

    Bob Smith

    Great product

  2. Avatar

    Kari Tirk from Helsinki, Finland

    Lucky we checked this Alibaba gold supplier. I cannot believe it is pretending to be another company.

  3. Avatar

    Ariella W from California, United States

    Great job. My boss is satisfied with your detailed report. Such a relief.

  4. Avatar

    Benjamin S from Freemans Bay, New Zealand

    Excellent work. So much more than I expected.

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