HK Corporate Diligence — Compliance Pass

The Hong Kong company registry, listed-company directors, insider disclosures, and the full SFC register — kept current

Hong Kong listed-entity compliance data, kept current: 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 where the registry exposes them (strong for active companies, sparse for long-dissolved ones). Also included: the Money Lenders register under Cap. 163 — every licensed money lender with licence numbers and expiry dates, pending, dismissed and withdrawn applications, and expired licences back to 1982, linked to companies by registration number. API access with capped exports (1,000,000 rows/month).

Included Datasets

All 14 datasets included with a single subscription.

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