PROCESS
Complete
Order Form
Make Online
Payment
We Email PDF
Report
Main Features
- A PDF Report of Registration Information, Company Structure, and Detailed Legal & Reputational Background
- A Report about the Company’s Lies on its Website
- Extra Free Verification Service of One Certificate
- 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
*Note: Companies in China are legally allowed to choose not to
publicize their financial situations, so detailed financial
information is rarely available.
Tax Credit
- Date
- Tax Registration Number
- Tax Credit Rating
- Evaluation Authority
Financing Information
- Round of Investment
- Investor
- Date
Suad from Wigan, United Kingdom –
Did not know there is an Official List of Dishonest Persons in China. Very impressive.
Charles Martin from Indiana, United States –
Really excellent work. Very impressed with the speed, high-quality and client-centricity of your service. I am highly confident our client will feel the same too. Thank you very much!
Johan Brunink from Borne, Netherlands –
Thanks for the fast info. regards
Madis from Harjumaa, Estonia –
Thank you for the report! It was really quick work!
Ridhiwan Mbwambo from Dar Es Salaam, Tanzania –
Thanks for the report. I real appreciate. Am going to work on the issue you outlined.
Karl Magnus from Fredrikstad, Norway –
Third-time order. Always helpful.
Charles Culmer from Middlesbrough, United Kingdom –
Many thanks. I am now ordering a second report.