In the wake of the Global Financial Crisis (GFC), we understood business is able to hide unscrupulous dealings and less than desirable finances. To ensure you understand the financial situation of the company you’re about to invest, you need an accurate report from HR Network. Our report can help to uncover possible concealment and evasion principles of corporations as well as undesirable finances and dealings not in the interest of both shareholders and corporate bodies. Such thorough and indepth report resulting from the hard work of our professional research team, to help our clients to examine a business’s credit and history with a diligent report to make the right investment decisions.
Our report will include financial investigations and credit rating analysis. Comprehensive investigations will enable us to uncover financial information of any business. Client will be benefited from such in depth analysis to understand the risk of investment and cooperation of a business.
To save time and be effective, relying on unbiased third party report is nevertheless the best option. And our services are here to minimize your risk in all dimensions.
BUSINESS CREDIT >>
HRN 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.
Business Profile Report
Registration number
Registered address
Telephone & Fax number
Date of incorporation
Registered capital
Shareholders
Directors (with current and former directorship)
Business scope
Civil litigation records
Business Credit Report
Registration number
Registered address
Telephone & Fax number
Date of incorporation
Registered capital
Alteration in capital
Business scope
Staff
Shareholders
Director & their background
Branches & subsidiaries
Suppliers & customers (if available)
Financial information
Banking relations (if available)
Litigation record
Present situation
Credit rating
Business Site Visit Report
Site investigation included but not limited to:
Subject's registered name & address verification
Surroundings & transportation Introduction
Photo on Subject's premises
Estimation of floor space & number of employee
Subject's address verification
Photo on building outlook Photo on Subject signage
Operation status & decoration description
Enquiry on monthly rental & management fee
Business Registration Search
Information of the historical and current owner
Historical and current business address
Date of commencement and cessation
Business nature / status
Amendment history
Branch particulars
Litigation Search
Civil litigation as defendants or plaintiffs for the last 6 years
Winding-up petitions
Bankruptcy petitions
Directorship Search
Company-based search: A list of all current director(s) and reserve director(s) (if any) of a company
Director-based search: A list of companies of which a person is currently a director or reserve director
Director particulars search: The particulars of a director or reserve director (if any) of a company
Bankruptcy Search
Bankruptcy petition of a person from the Official Receiver's Office Hong Kong
Approved individual voluntary arrangement
Writ Search
Statement of claims filed by the petitioners
Winding-up Search
Compulsory winding-up petition of a company from the Official Receiver's Office Hong Kong
