Description
When you are dealing with a new Chinese company or supplier, you have similar questions like “Can I trust the company?” or “How much do I know this company?”. Then you should purchase and read our professional China company check report.
We collect all possible information from many different data sources established by the official institutes or the government. We ensure the accuracy of the data and translate them carefully. The report is clean, impartial, readable, and provided for informational purposes for your investment, business, trading, cooperation, etc.
The professional verification report includes the following contents:
- Company Background
- Contact details
- Registration information
- Branch offices
- Important company changes
- Senior managers
- Parent company
- Shareholders
- Investment in Other Companies
- Legal Representative Activities
- Being legal representative of companies
- All companies the legal representative invested
- All companies the legal representative worked
- Controlling Interest
- The controlling shareholder holds the largest number of a company’s outstanding shares.
- Beneficial ownership
- Company Milestones
- Financing events
- Investment events
- Key team members
- Approved business scope
- Competitive products
- Intellectual Property Information
- Trademark
- Patent
- Software copyright
- Copyright for works of authorship
- Possible Company Risk
- Persons subject to Enforcement
- The list of Dishonest Persons
- Litigation procedure
- Publication of announcements by the courts
- China’s High-level consumption restrictions
- Cases terminated in courts
- Delivered announcements from the courts
- Related litigation filing information
- Related administrative penalties
- Serious illegal activities
- Equity pledge
- Chattel mortgage
- Tax violation
- Environmental Penalty
- Inquiry appraisal
- Intellectual property pledge
- Land mortgage
- Announcement of Outstanding Taxes
- Abnormal operations
- Equity interest freezing
- Liquidation information
- Pre-court announcement
- Judicial auction
- Judicial Assistance
- Announcement to urge declaration of claims
- Business information
- Bidding
- Bond information
- Job offers
- Tax rating
- Certifications
- Supervision and Inspection
- Product information
- Import and export credits
- Administrative license
- Annual Report
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