Annual Return (Add-on)

This add-on is only available when purchased in conjunction with our China Company Verification reports.

 

Get enhanced registration details from a Chinese company's latest annual return

Can include financial information if declared.

Subject: Mainland China Company
Turnaround Time: 1 working day
Verification Details:

For companies verified to be legally registered entities in Mainland China the following upgrade details will be provided if companies submit annual return to the registry:

Basic Information:
Registration Number, Official Company Name, Contact Phone Number, Post Code, Contact Address, E-mail, Was the shareholder equity of the limited liability company transferred this year, Registration Status, Is there any website or online store, Is there any investment information, Number of Employees

Website or Online Store Information:
Website Name, URL

Shareholder and Shareholdings:
Shareholder Name, Amount of Subscribed Capital, Date of Subscribed Capital, Form of Subscribed Capital, Amount of Paid-up Capital, Date of Paid-up Capital, Form of Paid-up Capital

Investment Information:
Name of invested company or share purchased company, Registration Number

Company Financial Status:
Total Assets, Gross Revenue, Main Business Component of Gross Revenue, Total Taxes, Total Owners’ Equity, Total Profit, Net Profit, Total Liabilities, Was the disability insurance paid according to law, Number of Disabled Employees, Number of Assigned Disabled Employees, Number of Settled Disabled Employees

External Guarantees Information:
Creditor, Debtor, Principal Credit Category, Principal Credit Amount, Deadline for Performance, Guaranty Period,Guaranty Form, Guaranty Coverage

Shareholding Transfer Information:
Shareholder Name, Previous Share Proportion, Current Share Proportion, Date of Shareholding Transfer

Amendment Record:
Amended Item, Before the Amendment, After the Amendment, Amendment Date

Please note that not all details may be available for the Annual Return.

 

Frequently Asked Questions

Q. What kind of report can I receive to order this add-on service?
A. We'll send the result as an independent sector along with the Company Verification Report.
Q. What does Annual Return contain?
A. Annual Return contains Contact Phone Number, Contact Address Shareholder, Number of employees, Website, Investment Information, Company Financial Status, etc. which Company Verification can't provide. We'll obtain everything the company submits to AIC in the latest Annual Return.
Q. Why is some information not public?
A. Since early 2013, the Chinese authorities didn't allow any data on company financials to be made publicly available. Earlier 2016 though, there was a change in policy which now gives Chinese companies the option whether or not they want to disclose this information. However, very few choose to do so.
Q. I can't use credit card or PayPal, how can I order?
A. No problem, we also accept bank transfer. Please contact us at info@chinacheckup.com to arrange.
Q. I can't find the answer to my question here, what should I do?
A. Just send an email to info@chinacheckup and we will get back to you as soon as possible.

 

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