[ultimate_heading main_heading=”What you get ?” main_heading_color=”#e04226″ main_heading_style=”font-weight:bold;”]

[/ultimate_heading]

[ultimate_heading main_heading=”Essential Verification” main_heading_style=”text-decoration:underline;”]

[/ultimate_heading][info_list font_size_icon=”24″ eg_br_style=”none”][info_list_item list_title=”Company Registration Information” heading_tag=”h2″ list_icon=”Defaults-bank institution university” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_color=”#e04226″ title_font_size=”desktop:20px;” desc_font_color=”#6c6c6c”]

Registration Details

• Official Company Name
• Registration Status
• Business Operations Status
• Registration Number
• Registered Address
• Company Type
• Date of Establishment
• License Expiry Date
• Legal Representative
• Supervisor
• 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
*Please note that not all registration details may be available.[/info_list_item][info_list_item list_title=”Reputational & Legal Checks” heading_tag=”h2″ list_icon=”Defaults-gavel legal” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

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

Litigation

Limited to 10 recent cases brought against company
For Each Case:
• Nature of Case
• Defendant(s)
• Court
• Plaintiff(s)
• Case Type

Law Enforcement

For Each Enforcement Case:
• Case Number
• Case Filing Date
• Dishonest Enterprise Blacklisting?
• Name of Court
• Enforcement Goal[/info_list_item][info_list_item list_title=”Advanced Company Registration Information” heading_tag=”h2″ list_icon=”Defaults-th-list” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Foreign Trade Registration

• Operating English Name
• Import and Export Enterprise Code
• Date of Registration

Company Registration Changes

Up to One Year, All Available Records on:
• Changes to Official Company Name
• Changes to Company Type
• Changes to Supervisor
• Changes to Business Scope
• Changes to Shareholders
• Changes to Registered Address
• Changes to Legal Representative
• Changes to Registered Capital
• Changes to Directors[/info_list_item][info_list_item list_title=”Ownership Chart” heading_tag=”h2″ list_icon=”Defaults-pie-chart” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Ownership Chart

Chart Features
• Shareholder Names in Chinese & English
• Shareholding Percentages

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
*Please note that the shareholders of offshore companies cannot usually be provided[/info_list_item][info_list_item list_title=”Site Identification” heading_tag=”h2″ list_icon=”Defaults-globe” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Site Features

• Site Map
• Site Images
• Site Co-ordinates (with link to online map)

Sites Covered

Up to One Sites:
• Registered Address
• Website registration information[/info_list_item][/info_list]

[ultimate_heading main_heading=”Pro Verification” main_heading_style=”text-decoration:underline;”]

[/ultimate_heading][info_list font_size_icon=”24″ eg_br_style=”none”][info_list_item list_title=”Company Registration Information” heading_tag=”h2″ list_icon=”Defaults-bank institution university” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_color=”#e04226″ title_font_size=”desktop:20px;” desc_font_color=”#6c6c6c”]

Registration Details

• Official Company Name
• Registration Status
• Business Operations Status
• Registration Number
• Registered Address
• Company Type
• Date of Establishment
• License Expiry Date
• Legal Representative
• Supervisor
• 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
*Please note that not all registration details may be available.[/info_list_item][info_list_item list_title=”Reputational & Legal Checks” heading_tag=”h2″ list_icon=”Defaults-gavel legal” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

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

Litigation

Limited to 25 recent cases brought against company
For Each Case:
• Nature of Case
• Defendant(s)
• Court
• Plaintiff(s)
• Case Type

Law Enforcement

For Each Enforcement Case:
• Case Number
• Case Filing Date
• Dishonest Enterprise Blacklisting?
• Name of Court
• Enforcement Goal[/info_list_item][info_list_item list_title=”Advanced Company Registration Information” heading_tag=”h2″ list_icon=”Defaults-th-list” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Foreign Trade Registration

• Operating English Name
• Import and Export Enterprise Code
• Date of Registration

Company Registration Changes

Up to Three Years, All Available Records on:
• Changes to Official Company Name
• Changes to Company Type
• Changes to Supervisor
• Changes to Business Scope
• Changes to Shareholders
• Changes to Registered Address
• Changes to Legal Representative
• Changes to Registered Capital
• Changes to Directors[/info_list_item][info_list_item list_title=”Ownership Chart” heading_tag=”h2″ list_icon=”Defaults-pie-chart” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Ownership Chart

Chart Features
• Shareholder Names in Chinese & English
• Shareholding Percentages

Shareholders Covered

Levels Included:
• 1st-degree Shareholders
• 2nd-degree Shareholders
• 3rd-degree Shareholders
Corporate Shareholders:
• Mainland China Companies
• Hong Kong Companies
• Offshore Companies*
• Government Bodies
Individual Shareholders:
• Chinese Nationals
• Foreign Nationals
*Please note that the shareholders of offshore companies cannot usually be provided[/info_list_item][info_list_item list_title=”Site Identification” heading_tag=”h2″ list_icon=”Defaults-globe” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Site Features

• Site Map
• Site Images
• Site Co-ordinates (with link to online map)

Sites Covered

Up to Three Sites:
• Registered Address
• Website registration information[/info_list_item][info_list_item list_title=”Subsidiaries & Branches” heading_tag=”h2″ list_icon=”Defaults-sitemap” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

Companies Invested In

Limited to a maximum of 20 companies
For Each Company:
• Invested Company Name
• Amount Invested
• Percentage Shareholding

Branches

For Each Branch:
• Branch Name
• Responsible Person
• Branch Registered Address
• Branch Registration Number
• Branch Registration Date
• Branch Business Scope[/info_list_item][info_list_item list_title=”Annual Report” heading_tag=”h2″ list_icon=”Defaults-dollar usd” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]Data is taken from the most recent annual return available

Declared Basic Information

• Date Annual Return Submitted
• Email Address
• Contact Address
• Websites
• Controlling Interest Type
• Contact Phone Number
• Main Business Activities

Declared Shareholders

For Each Shareholder:
• Shareholder Name
• Paid-up Capital Details
• Subscribed Capital Details

Declared Shareholding Changes

For Each Shareholding Change:
• Shareholder Name
• Changed shareholder name
• Date of Change

Declared Investments

For Each Investment:
• Name of Invested Company
• Invested Company Registration Number

Declared External Guarantees

For Each External Guarantee:
• Guarantee collateral
• Guarantee Period[/info_list_item][info_list_item list_title=”Company Certifications & Licenses” heading_tag=”h2″ list_icon=”Defaults-clipboard paste” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

System Certifications (ISO 9001 etc.)

For Each Certification:
• Certificate Status
• Expiration Date
• Standard
• Certified Site
• Accreditation Body
• Certificate Number
• Date Issued
• Date Initially Certified
• Scope of Certification
• Certification Body

Product License or Registration information

• Product license name (each)
• Product license details (each)
• Product registration details (each)

Trademarks

Limited to the first 20 trademarks registered in China
For Each Trademark:
• Trademark Logo
• Trademark Classifications
• Trademark Name
• Trademark registration number[/info_list_item][info_list_item list_title=”Customs & International Trade” heading_tag=”h2″ list_icon=”Defaults-ship” title_font_style=”text-decoration:underline;,font-weight:bold;” title_font_size=”desktop:20px;” title_font_color=”#e04226″ desc_font_color=”#6c6c6c”]

China Customs Registration Details

• Registration Status
• Registration Bureau
• Industry Type
• Credit Rating
• Registration Number
• Clearance Type
• Enterprise Category
• Trade Area / Economic Zone
• Registration Date
• Clearance Expiry Date
• Enterprise Classification[/info_list_item][/info_list]

[ultimate_heading main_heading=”Contact Us Now !” main_heading_color=”#e04226″ main_heading_style=”font-weight:bold;” margin_design_tab_text=””]To Order the China Company Verification Report[/ultimate_heading]

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