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China Company Credit Report

China Company Credit Report

Our Chinese company credit reports contain information on the company, current financial data, registered share capital, registration details, key management staff and major shareholders.

We conduct an investigation on the target company and include the latest information on the company held by the State Administration for Market Regulation (SAMR) – Companies Registry, credit recommendations are also included where financial data has been analysed.

China Credit Report
Company Credit Report£1604-8 days
Company Credit Report – Urgent£2202-3 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a China Company Credit Report

Company Credit Report tickCompany Profile

  • Full Company Name – English name
  • Chinese Company Name
  • Company Type – Public Limited company, Limited Liability Company
  • Companies AIC Registration No.
  • Date of Incorporation – Establishment
  • Company Registry – Chinese Province
  • Legal Representative – Full Name
  • Company Status – Current Active Status of Company – Live
  • Operating Duration – Perpetual
  • Changes in Company Registration – filed with the registry
  • Certificate / Licenses held
  • Operating Duration
  • Registered Address
  • Company contacts – telephone no, fax, email, website – where available
  • Legal Business Scope – description

Company Credit Report tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickDirector & Shareholders

  • Shareholders Name – in English and Chinese and Nationality, Percentage of shares held
  • Capital Subscribed – in Chinese Yuan
  • Director Name – in English and Chinese, Position – Chairman, Vice Chairman – other details were available, date of birth and gender, education and working history – where available
  • Background details including address – where available

Company Credit Report tickCompany Financials

  • Latest Financial Accounts – where available
  • Balance Sheet- including total assets, total liabilities, total profit, net profit – where available
  • Turnover, Net Profit, Total Assets, Net worth – where available
  • Analysis of financial data – where available

Company Credit Report tickCompany Trading details

  • Main Business Activity
  • Affiliates, Subsidiaries and other related Companies including Company Name, Company Registration Number, Registered Address, Main business and Shares percentage held by subject
  • Bank name and address – where available
  • Percentage of domestic sales
  • Major domestic clients
  • Percentage of Overseas sales
  • Major overseas clients
  • Licence Status
  • Import – Export permits held
  • Number of Employees – Number of Management Staff
  • Operation history
  • SIC code – Chinese code
  • Key Competitors
  • Industry Trend
  • Industry Association and membership details
  • Tax Number
  • Organisation Code

Company Credit Report tickCompany History

  • Additional comments and information – where available
  • Trademarks and Patents registered including Registration Number, application date and details
  • Stock Exchange Information – where listed
  • Details of Main Products and Services
  • Operating address – including zone, purpose, property ownership

Company Credit Report tickCompany Credit Rating

  • Credit Rating – the company’s size, history and background, finance in comparison with the industrial averages, and operations, credit record are taken into consideration
  • Credit recommendations – Base credit limit

China Company Credit Report example

China Company Documents

The types of documents available from the China company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details