Ensure Compliance & Identify Concerns
- Monitor changes to a Mainland China company's registration
- Fast guaranteed 2 working days turnaround
- Includes analysis of registration record changes & company annual returns
Type: Mainland China Company Monitoring
Why Order This Service
Early Detection of Compliance Issues
Monitor Key Supplier or Business Partner
Business Intelligence & Insights
Included in this Report
Registration Check
A comparison against the registration details from your previous company verification report
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
- Business Scope
Company Directors
Company Shareholders
- Shareholder Name
- Date of Latest Investment
Annual Return Check
The company's two most recent annual returns analyzed & compared
Declared Basic Information
- Date Annual Return Submitted
- Email Address
- No. of Female Employees
- Contact Address
- Websites
- Controlling Interest Type
- Contact Phone Number
- No. of Employees
- Main Business Activities
Declared Shareholders
- Shareholder Name
- Subscribed Capital Details
- Holding
- Paid-up Capital Details
Disclosed Financial Details
Note financial details are rarely available
- Total Assets
- Total Tax Paid
- Net Profit
- Total Revenue
- Total Owners’ Equity
- Total Liabilities
- Operating Revenue
- Total Profit
Declared Investments
- Invested Company Registration Number
Declared External Guarantees
For Each External Guarantee:
- Name of Creditor
- Type of Debt Owed to Main Creditors
- Debt Repayment Deadline
- Guarantee Form
- Name of Debtor
- Amount of Debt Owed to Main Creditors
- Guarantee Period
*Please note that not all registration details may be available.
