關注我們 / FIND US ON

離岸公司信息調查-Offshore Company Information Investigation

介紹-Intro:

信用版報告內容包括:公司簡介、風險評估、相關事件(包括制裁,法律案件及歷史事件)、財務信息、股東信息、審計員信息,商業關係、活動特點等。

注:根據離岸島法律規定,公司無需公佈或披露資產負債表,無需提交納稅申報表,因為商業公司不受《所得稅法》規定的約束,所以財務及股東信息可能為空。

The content of the credit version report includes: company profile, risk assessment, related events (including sanctions, legal cases and historical events), financial information, shareholder information, auditor information, business relationships, activity characteristics, etc.

Note: According to offshore island laws, companies are not required to publish or disclose a balance sheet, and do not need to file tax returns, as commercial companies are not subject to the provisions of the Income Tax Act. Therefore financial and shareholder information may be empty.

價格-Price:

2000(CNY)/ 324.9(USD)

製作時間-Delivery:

製作時間-Delivery:9-13工作日(Working Days)

樣本-Sample:

註冊登錄後可查看樣本 Login to view samples

其他產品推薦 Other Product Recommendation:


Ⅰ.公司調查報告 Company Investigation Report

* 簡單版本-Brief Report
* 詳細版本-Detailed Report
* 專業版-Professional Report
* 企業信用報告-Credit Report


Ⅱ.人員調查報告 Personnel Investigation Report

* 董事名下在港公司 Director Hong Kong Company
* 香港公司主要人員報告-Hong Kong Company Key Personnel Report
* 香港公司最終受益人報告-Hong Kong Company UBO Report


Ⅲ.定制服務 Customized Service

* 定制报告 Customization Report
* 董事關聯香港公司調查報告-Hong Kong Companies Related to Directors Report
* 批量查詢多家香港公司現任股東信息-The Information of Current Shareholders of Several Hong Kong Companies Report


Ⅳ.年卡套餐 Annual Card

* 簡單版本年卡 Brief Version Annual Card
* 詳細版本年卡 Detailed Version Annual Card
* 專業版本年卡 Professional Version Annual Card