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

  1. Basic Information
  2. Business Contact
  3. Company Registration
  4. Branch & Subsidiary
  5. Alteration of Capital
  6. Capital Structure & Major Shareholders 
 (applies to publicly listed companies)
  7. Basic Information on the Officers
  8. Staff Structure
  9. Major Production Facilities
  10. Records of Mortgages of Tangible Assets
  11. Operation Income
  12. Banking Information
  13. Dishonored Banking Records
  14. Forbidden Bidding Records
  15. Public Litigation Records
  16. Procurement Information
  17. Registration of Patents
  18. Sales Information
  19. Financial Information
  20. Important News from the Media
  • 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.

Languages for Reports

  • English, Chinese
  • Translation of the report into other languages is also available upon request.

Range of Reports

Public and Private Companies

Location Coverage

Taiwan, Hong Kong

Information Required to Conduct the Search

  1. Company Name Written in Chinese
  2. Company Address (If Possible)
  3. Company Telephone Number (If Possible)
  4. Company Registration Number (If Possible)

Working Days Required

7-10 days (may vary depending on the case)

Download as PDF


Background Checks Service