Company Background Check Report for Taiwan and Hong Kong
Details of Company Background Check Report for Taiwan and Hong Kong as shown below. Pamir Law Group can perform the background checks to help you ensure that the backgrounds of your potential partners do not become a reputational/financial/legal liability.
For other types of background checks please see our Background Checks & Investigation page.
Company Background Check Report
Investigation Areas
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- Basic Information
- Business Contact
- Company Registration
- Branch & Subsidiary
- Alteration of Capital
- Capital Structure & Major Shareholders
(applies to publicly listed companies)
- Basic Information on the Officers
- Staff Structure
- Major Production Facilities
- Records of Mortgages of Tangible Assets
- Operation Income
- Banking Information
- Dishonored Banking Records
- Forbidden Bidding Records
- Public Litigation Records
- Procurement Information
- Registration of Patents
- Sales Information
- Financial Information
- Important News from the Media
Remarks:
- Please note that all information above is provided on a best effort basis
- Please note that items 6, 10, 11, 12, 13, 14 and 15 may not be available for all companies as public disclosure of this information is restricted in some areas due to the lack of a central government information systems or privacy protection laws.
- Please note that item 15 includes FINAL judgments against the subject. The search does not show information about ongoing litigation.
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Languages for Reports
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- English, Chinese
- Translation of the report into other languages is also available upon request.
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Range of Reports
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Public and Private Companies |
Location Coverage
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Taiwan, Hong Kong |
Information Required to Conduct the Search
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- Company Name Written in Chinese
- Company Address (If Possible)
- Company Telephone Number (If Possible)
- Company Registration Number (If Possible)
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Working Days Required
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7-10 days (may vary depending on the case) |
Download as PDF
Background Checks Service
