专业服务

搜罗全球顶尖专业服务公司提供的专业服务资讯。您可在贸发网采购平台即时谘询可靠和专业的服务供应商，以获取详尽的资料及报价。

专业服务服务供应商

Professional Services

商业研究，管理，咨询和一般服务

搜罗全球顶尖商业研究，管理，咨询和一般服务公司提供的商业研究，管理，咨询和一般服务资讯。您可在贸发网采购平台即时谘询可靠和专业的服务供应商，以获取详尽的资料及报价。

商业研究，管理，咨询和一般服务服务供应商

Business Research, Management, Consultancy & General Services

法律服务

service

搜罗全球顶尖法律服务公司提供的法律服务资讯。您可在贸发网采购平台即时谘询可靠和专业的服务供应商，以获取详尽的资料及报价。

法律服务服务供应商

Legal Services

嘉宏制品有限公司

We are Hong kong based company with factory in china and we provide ONE STOP Services for our customers, such as OEM project or souring items and items development with packaging etc. contact us for more details. thanks. 

WE PROVIDE ONE STOP SERVICE FOR OUR CUSTOMER NEED 

eCredit Management Limited

We conduct searches on behalf of the Subscriber. You are required to place your order, and then the report will be sent to you by email within an hour or one to two working days depending on individual service. There are several types of Company Registry Search available: Limited companies registered in Hong Kong (”Limited company”)Our search will include the most updated information on an Annual Return (including registered office address, share capital, names of current directors, shareholders and company secretary, etc), or an Annual Return of a specific year, copy of Certificate of Incorporation (CI), Articles of Association (M&amp;A), Business Registration Certificate (BR) and Mortgages and Charges. Please supply us with either the exact name of the limited company or Certificate of Incorporation (CI) number you want us to do the search on. Directorship Search (“Director”)By entering the target subject party’s Identity Card number or passport number, our search report will show you results of the target subject’s holding of director position with companies registered with the Hong Kong Companies Register. Business Registration Search (“BR”)We provide 3 types of BR Searches conducted from the Inland Revenue Department on behalf of the Member/Subscriber. Electronic extract of information on the Business Register (“BR Electronic”)Certified extract of Information on the Business Register (“BR Certified”)Duplicate of a valid Business/Branch Registration Certificate (electronic record)(“BR Duplicate”)Please supply us with either a Business Registration Certificate (BRC) number or the exact name of the company you would like us to do a search on. 

Companies Registry Search

The list of Politically Exposed Persons (“PEP”) is useful for Subscribers for the conducting Customer Due Diligence (“CDD”) analysis. The common definition of PEP is: an individual who is or has been entrusted with a prominent public function in a recongised jurisdiction andincludes a head of state, head of government, senior politician, senior government, judicial or military official, senior executive of a state-owned corporation and an important political party official; butdoes not include a middle-ranking or more junior official of any of the categories mentioned in subparagraph (1);a spouse, a partner, a child or a parent of an individual falling within paragraph (a), or a spouse or a partner of a child of such an individual; ora close associate of an individual falling within paragraph (a);ECM has provided a List of PEP readily available for Subscribers to conduct Online search or ECM’s assisted search upon request by the Subscribers. The ECM’s Lists of PEP contain records of those named subject persons largely conforming to common definition of PEP. For the purpose of CDD compliance, Subscribers are advised to require their clients to supply a list of the subject clients’ respective spouses, partners, children, parents and close associates for PEP checks. Therefore, it is highly advisable for Subscribers to consult their own legal advisers whether such subject person is regarded as a PEP for the purpose of the Subscribers’ need in compliance with their respective legal and/or regulatory obligations. Note: Pursuant to Hong Kong SFC’s Guideline on AML &amp; CTF (2023-06 Edit), licensed institutes are required to perform CDD on both Hong Kong and non-Hong Kong PEP checks. DISCLAIMERMember/Subscriber may search by entering both English and/or Chinese name fields. This search may only generate those records having a positive match withBOTH English and Chinese name fields of our records. The use of this "two" name fields search will deduct two search units from the User's account. The ECM’s Lists of PEP are non-exhaustive and may not be the most updated version due to time lapse in updating public records from country/region/jurisdiction to country/region/ jurisdiction and time to time. Subscribers are advised to conduct a identity verification of the Subject Person should there be any positive result from a PEP check due to possible common name of the concerned persons. 

Politically Exposed Persons (PEP) Search

Our global sanctions screening includes most international sanctions lists to identify whether your customer or potential customers is not on the list. The checks are essential to remain compliant with Guidelines on Anti-Money Laundering (“AML”) and Counter-Financing of Terrorism (“CTF”) for Licensed Corporations and Authorized Institutions that are required respectively to do take this risk-based approach. Hong Kong does not implement sanctions above and beyond those imposed by the UNSC. However, it has implemented local legislation that is supplemental to the relevant sanctions measures. For example, the AMLO imposes on financial institutions authorized by the Hong Kong Monetary Authority (HKMA) additional requirements relating to customer due diligence, transaction monitoring and record-keeping and provides the HKMA with powers to supervise compliance with those requirements. Institutions are required to perform CDD to ascertain at least whether their customers have involved in any offences under the AMLO, Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organised and Serious Crimes Ordinance (OSCO), etc. Contravention of the relevant provisions under the UNATMO shall be punishable on summary conviction by a fine of HKD100,000 and imprisonment for two years, or on conviction on indictment by an unlimited fine and imprisonment for 14 years. Section 12(1) of the UNATMO requires a person to report his knowledge or suspicion of terrorist property to an authorized officer (e.g. the JFIU). Failure to make a disclosure under this section constitutes an offence under section 14(5). The maximum penalty upon conviction of this offence is a fine of HK50,000 and imprisonment for three months. Contravention of sanctions under the UNSO shall be punishable on conviction on indictment by an unlimited fine and imprisonment for a term not exceeding 7 years. All persons are required to report any asset frozen or actions taken in compliance with the targeted financial sanctions requirements by filing a Suspicious Transaction Report to the Joint Financial Intelligence Unit (JFIU), which is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs &amp; Excise Department. The Commerce and Economic Development Bureau (CEDB) has overall responsibility in implementing the United Nations Sanctions in Hong Kong. Individuals or entities affected by targeted financial sanctions because of mistaken identification or confusion with individuals or entities on the relevant sanctions lists may submit written requests for clarification to the Commerce, Industry and Tourism Branch of CEDB, after requesting an explanation from the institution that froze the assets. The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) are responsible for supervising compliance by authorized and licensed institutions with financial sanctions in Hong Kong.  

Sanctions Search

We conduct land search register on behalf of our Members/Subscribers. The most updated details of the property's ownership as well as any encumbrances filed against that property are available to you simply by placing a land search request upon providing us with the particulars of the target address. You can also be able to know if charges and writs have been issued to the target address. Upon placing your order, the report will be sent to you via email within a short duration. 

Land Registry Search

Members/Subscribers may conduct Court Lead Search by entering the full or part of any target subject name (individual or entity) as an INITIATING PARTY (e.g. Applicant, Claimant, Plaintiff, Appellant, etc.) or a RESPONDING PARTY (e.g. Debtor, Defendant, Respondent, etc.), or a valid court case number. Category of the respective parties will be shown for reference after login. Your search may be refined by selecting all or selective courts and search period so that you will not be overloaded with all related and repeated information and/or records with similar names. Your search will yield a court search report based on a court action for your reference should the target subject information provided by you responded with a positive match with any record in eCML’s Court Lead database through the Court Lead Search. The Court Lead Search will not display the name of a defendant for his/her fresh appearance before a criminal court as information of fresh cases will normally not be shown on the daily court lists. In addition, names of criminal case defendants/respondents aged under 16 will be kept anonymous by the Court and accordingly will not be shown in the Court Lead Search result. Members/Subscriber has an option of using different input methods for Court Lead Search: Single target subject input – Subscriber may input the target subjects individually in the search field to perform the Court Lead Search, ORTarget Subjects BATCH input – Subscriber may upload a Target Subjects List containing all the Target Subjects to be searched in the Excel table provided to perform the Court Lead Search in one lot. (Please contact Customer Service for details.)Please note that the number of Target Subjects in the Target Subject List shall be counted as the number Court Lead Search Units used and there is NO extra charge of the use of the “Batch Input”. The BATCH input is offered for Subscribers who have a need to perform a large number of Target Subject Court Lead Searches and designed to allow such Subscribers to retain a copy of the list of their Target Subjects searched. 

Court Leads Search

李广文律师行

 	 We provide full range legal consultancy services which are likely to be required by technology and design focused corporations and businesses. 	 We handle matters on intellectual property, commercial and corporate finance and litigation.  

Legal Consultancy Service

K Y Lo & Co., Solicitors

In order to provide a comprehensive, cost-effective and high-quality service, the K. Y. Lo &amp; Company, Solicitors has implemented a retainer scheme, providing all-round legal services on payment of a fixed annual retainer fee. They are namely superior program, excellence program, supreme intellectual property program and China supreme program. These services and schemes include telephone inquiries and scheduled meetings with our solicitors, written legal letters, trade marks registration, small claims tribunal cases and labor tribunal cases, tenancy agreements and sales &amp; purchases of property.
 
  Enquiries are welcome. 
  Comprehensive service. 
 

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