HK Corporate Diligence — Compliance Pass
The Hong Kong company registry, listed-company directors, insider disclosures, and the full SFC register — kept current, plus a registered-office address timeline
Hong Kong listed-entity compliance data, kept current (with one stated exception, the registered-office address timeline below): every director of every HKEX-listed issuer (capacity, position, appointment and resignation dates, in English and Chinese); insider and substantial-shareholding disclosures filed under Part XV SFO back to 2003, with the reason codes decoded; and the full SFC register — every licensed person and firm and the regulated activities each is permitted, the SFC's enforcement and disciplinary history, the responsible-officer, licensed-representative, and bank executive-officer graph showing who is licensed at which firm and for which activities, and firm contact and address details. For diligence, counterparty screening, and conflicts checks on Hong Kong listed entities and the people behind them. And the full Hong Kong Companies Registry: the directory of all 3.6 million registered companies, active and dissolved — names, registration numbers, status, type, and incorporation and dissolution dates — together with every company's name-change history and the index of 75 million document filings. Registered-office addresses are included as a timeline of where each company has been on record, not yet as verified current data: the legacy captures stopped on 18 April 2024 when the registry's modern e-services API withdrew the address field, and a live feed reading the registry's open-data portal resumed observation on 3 September 2026 and is still filling in — recency varies by company, and each row carries its own observation date. Use them to reconstruct where a company was and when it moved, and re-verify against the registry before relying on a present-day address. API access with capped exports (1,000,000 rows/month).
- 匯出上限
- 每月 1,000,000 行
- 包含
- 15 個數據集
- 適合對象
- 負責合規、法律及客戶入職的團隊，用以查核香港交易對手。