Comprehensive Company Verification
Report Price: 199 USD
Registration Details
- Official Company Name
- Registration Status
- Business Operations Status
- Registration Number
- Registered Address
- Company Type
- Date of Establishment
- License Expiry Date
- Legal Representative
- Registration Bureau
- Registered Capital
- Paid-up Capital
- Year of Most Recent Annual Return
- Business Scope
Company Directors
For Each Director:
- Director Name
- Director Title
Company Shareholders
For Each Shareholder:
- Shareholder Name
- Date of Latest Investment
- Shareholder Holding
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PRO FEATURES
Advanced Company Registration Information
Foreign Trade Registration
- Import and Export Enterprise Code
- Operating English Name
- Date of Registration
Company Registration Changes
For the Last 3 Years:
- Changes to Official Company Name
- Changes to Company Type
- Changes to Registered Capital
- Changes to Directors
- Changes to Registered Address
- Changes to Legal Representative
- Changes to Business Scope
- Changes to Shareholders
Company Registration Information
Abnormal Business Operations
For Each Occurence:
- Reporting Date
- Status
- Resolution Method
- Reason
- Date Resolved
Administrative Penalties
For Each Penalty:
- Date of Penalty
- Details of Penalty
- Type of Violation
- Issuing Authority
Law Enforcement
For Each Case:
- Court of Enforcement
- Enforcement Case Number
- Case Filing Date
- Amount
Dishonest Enterprise Database
For Each Entry:
- Judgement Number
- Court of Enforcement
- Obligation Status
- Published Date
- Details of Obligation
- Enforcement Case Number
- Particulars
Ownership Chart
Chart Features
- Shareholder Names in Chinese & English
- Shareholding Percentages
- Color-coded Shareholder Types
Shareholders Covered
Levels Included:
- 1st-degree Shareholders
- 2nd-degree Shareholders
Corporate Shareholders:
- Mainland China Companies
- Hong Kong Companies
- Offshore Companies*
- Government Bodies
Individual Shareholders:
- Chinese Nationals
- Foreign Nationals
Site Identification
Site Features
- Site Map
- Site Images
- Site Co-ordinates (with link to Google Maps)
Sites Covered
One Site:
- Registered Address
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1
Grace Ma
Managing Director
Grace is an expertise are in Legal Consulting, Company Structure
She speaks English, Shanghainese & Chinese
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CONTACT
info@corporationchina.com
+86 021 5102 1891 (CN)
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