AGA-Credit Information Service




Credit Information Service Business & Credit Report Local Co Credit Report A credit report is a detailed report featured as a gathering, analysis & interpretation of lots of available data on a specific establishment. Generally, a co credit report contains the following details :- Statutory information (such as establishment date, principals' name, share capital details & etc.) Business history Ownership & management background Operation briefing Finance Banking information Trade/Credit record Credit rating Local Summary Report It is a brief report showing the general information of a co., such as :- Statutory information (such as establishment date, principals' name, share capital details & etc) Parent/subsidiaries/affiliates Business nature No. of employees Bankers Civil litigation record Macau Co Credit Report Our business analysts undertake all the investigation, field visit & analysis work for Macau co credit report. The content & format of a Macau co credit report are similar to that of a local co credit report. Int'l Co Credit Report This service geographically covers the whole globe with a strong emphasis on the PRC region. Our international information network constituted by 22 overseas credit bureaus/agents enable us to provide high standard reports. Registration Search Service Local Co Search This information helps to reveal the basic details of an establishment such as:- Date of incorporation Share capital particulars List of shareholders/directors/owners Mortgage record Civil litigation record Local Business Registration Search For revealing the owners of an unlimited company or searching the branch details of an establishment, a business registration search is most appropriate. Macau Co Search It provides general statutory information on Macau companies Overseas Co Search We are able to provide co search information on business incorporated in Asia Pacific region such as PRC, Taiwan, Singapore, Malaysia, Australia & etc Some document contain Chinese Font, please use Acrobat Reader Chinese version to view the PDF Format Document BVI Co Search We can provide company search on BVI registered companies. Basic details include company name, file no., incorporation date, registered address, authorized capital, registered agent & etc. Civil Litigation Service* Civil Litigation Check This service helps to reveal whether a party (a person or a co) has been involved as defendant in civil claims locally for the lastest 7 years. Related writ information from High Court (Court of First Instance), District Court (including deliquent tax payment record), Small Claim Tribunal, Labour Tribunal and Lands Tribunal are input into our database on a daily basis We have our own expertise to do the related verification which is especially important under the situation that too many people or unlimited cos have the same name. Winding-up (compulsory) / Bankruptcy Search We can check whether a party has been petitioned for compulsory winding-up/bankruptcy through Official Receivers' Office. The approved individual voluntary arrangement (IVA) cases can also be shown. The result is in the form of an official computer print-out. Court Writ Copy We can provide copies of writ of summon on specific court case upon request. Daily Litigation Monitoring This service helps you to monitor the credit standing of your client base on a daily basis but without consuming any manpower. Our system will automatically check your pre-set name list against our civil litigation records database. The matched list will be sent to you through e-mail or by fax. Property Search Service Urban/NT/Island Land Search Property Search Urban/NT/Island Land Search Property search services are one of our basic services. Through this service, our customers can obtain information regarding name of developer, transaction records, mortgage details, floor plan of the land or property under your search & etc. Memorial Search According to your given memorial number, we can obtain the memorial copy for you.