Various Registry Services
Registry services involve accessing and retrieving various legal documents, public records, and data through official channels to verify property, corporate, or personal background information. We offer multiple registry services to help clients obtain the necessary information for risk assessment and decision support.
Land Registry
- Land Registration Data: Access land registry data to confirm the legal status, ownership, mortgage details, and other related information of the property.
- Easements and Restrictions: Check for any easements, usage restrictions, and other burdens on the land to understand potential risks associated with land use.
- Land Dispute Records: Inquire about any legal disputes or litigation involving the land to ensure the security of land transactions.
Corporate Registry
- Company Registration Data: View registration details from the company registry to confirm the legal status, shareholder, and director information of the company.
- Company Financial Status: Access the latest financial statements, annual reports, and other public financial information of the company.
- Company Litigation Records: Check if the company is involved in any legal proceedings or arbitration to assess the risk of corporate partnerships. These records can be obtained from public data available through the Hong Kong courts, including the High Court, District Courts, and Small Claims Tribunals.
Identity Verification
Legally verify an individual’s identity, including ID cards and passports, through authorized channels such as:
- Immigration Department: Verify the validity and authenticity of ID cards and passports (authorization from the individual is required).
- Credit Reporting Agencies: Agencies like TransUnion provide identity verification and credit reports.
- Law Firms: Conduct identity checks through law firms when legal background investigations are needed.
- Public Records: Access court public records to determine if there are any legal disputes or criminal cases (relevant case number or party’s name required).
Credit Records
Legally inquire into an individual’s or company’s credit report to understand their credit rating and loan history. Authorized channels for credit record checks include:
- TransUnion: Provides personal and corporate credit reports, including credit ratings, loan records, and payment history (authorization from the individual is required).
- Banks and Financial Institutions: Conduct credit checks during account openings or loan provisions (authorization from the applicant is required).
- Consumer Credit Information Protection Agency (CCRIS): Manages and provides credit data upon legitimate request.
Public Court Records
Review public court records, including judgments and decrees of concluded cases (relevant information such as case number or party’s name required).Trademark and Patent Registry
- Trademark Registry: Inquire about the registration status of trademarks to confirm ownership and validity periods, assessing the risk of trademark infringement.
- Patent Registry: Check the status of patent applications, rights holder information, and technical descriptions to understand the scope and validity of patent protection.
Property Registry
- Property Ownership: Access property registration data to confirm ownership, mortgage details, and other burdens on the property.
- Property Transaction Records: Inquire about the property’s historical transaction records to understand changes in market value and transaction backgrounds.
- Property Dispute Records: Check if the property is involved in any legal disputes or litigation to ensure the security of property transactions.
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Why Choose Our Registry Services
Our team is experienced and knowledgeable about various registry processes and legal regulations.
Our services are fast and efficient, ensuring you receive the necessary information promptly.
We strictly protect client data privacy and ensure all registry actions are legal and compliant.
From initial consultation to follow-up support, we provide a full range of services to fully meet your needs.