China Comprehensive Corporation Verification Report
$ 399 USD
Table of Contents
Company Profile
- Credit Record
- Innovation capacity
- Corporate vitality
- Organizational background
- Operating conditions
- TelePhone
- Official Website
- Company registered Address
- Google Map
Company Registration Information
- Official Company Name
- Previous Name
- Registration Status
- Unified Social Credit Identifier (USCI)
- Registered Capital
- Paid-in Capital
- Legal Representative
- Registed Number
- registered Address
- Company Type
- Date of Establishment
- License Expiry Date
- Operating Status
- Registration Authority
- Business Scope
- Director Name
- Director Title
- Company Name
- Responsible Person
- registered Address
- Branch Registration Number
- Registration Date
- Business Scope
- Changes to Official Company Name
- Changes to Company Type
- Changes to Supervisor
- Changes to Business Scope
- Changes to Shareholders
- Changes to registered Address
- Changes to Legal Representative
- Changes to registered Capital
- Changes to Directors
- Name
- Shareholding Ratio
- Equity Chain
- Company Name
- Company Name
- Company Name
- Legal Representative
- registered Capital
- Date of Establishment
- Type of Relationship
- Global Shareholders
Advanced Company Registration Information
- Shareholder’s Name
- Type of Shareholders
- Amount of the Funds
- Funds Ratio
- Number of Affiliated Companies
- Name of the Suspected Acual Controller
- Total Equity Ratio
- Invested company’s name
- Unified Social Credit Code of the invested company
- Legal Representative
- registered Captital
- Investment proportion
- Company Status
- Record of Dishonesty
- The company ‘s name as the same legal representative
- The investment of the legal reprensentative
- The external position of the legal representative
Company Litigation Records & Legal Checks
- Case Name
- Case Type
- Plaintiff(s)
- Defendant(s)
- Reason
- Case Number
- Name of Court
- Status
- Case Nmuber
- Case Name
- Reason
- Amount of Money
- Publication Date
- Executor/Executee
- Result
- Plaintiff
- Defendant
- Case Number
- Reason
- Announcement Type
- Name of the Court
- Publication Date
- Case Number
- Court Date
- Reason
- Plantiff
- Defendant
- Case Number
- Filing Date
Plaintiff(s)
- Defendant(s)
Comany Risks
- Reporting Date
- Status
- Resolution Method
- Reason
- Date Resolved
- Date of Penalty
- Details of Penalty
- Result of Penalty
- Type of Violation
- Issuing Authority
- Punishment Number
- Type of Punishment
- Date of Punishment
- Type of Department
Company Annual Report
- Total assets
- The main business income
- Stockholders’ equity
- Net Profits
- Business gross income
- Total tax amount
- Total Profits
- Total Debt
- Pension (Endowment Insurance)
- Medical Insurance
- Unemployment Insurance
- Maternity Insurance
- Injury Insurance
- The Amount of Subscription
- Date of subscription
- Subscription Method
- Paid in amount
- Paid in Date
- Pad in Method
- The corporation can choose not to publish the Annual Report (except the Listed company).
- The Data is taken from the most recent Public Annual Report available.
Company Financial Information
- Year
- Unified Social Credit Code
- Credit Rating
- Department
Company Intellectual Property
- Name
- Year
- Patent Number
- Status
- Applying Date
- Name
- Year
- TM Number
- Status
- Classification
- Applying Date
- Name
- Type
- Date of issue
- Expiration Date
- Number
Company Business Information
- Registration Infor
- Code of Customs
- Date of issue
- Customes Dist.
- Credit
- Customs punishment
- Number
- Name of License
- Date of issue
- Expiration Date
- Departement
- License Content
- Type
- Result
- Department
- Date
Company Related Risks
- Company Name
- Relation
- Amount
- Name
- Relationship
- Reason
- plaintiff/defendant
- Amount
Company Historical Information
- Legal Reprensentatvie
- Shareholders
Frequently Asked Questions
Q. How long will it take to get my report?
A. We process the Chinese Verification report for our Clients. Nomally, the Basic report is in 1 – 2 working days, China time (CST). The Pro version Report that we need 2 – 3 working days and the comprenhensive report is in 3 – 5 days. Generally, after the working process, you will receive your report within 24 hours, excluding weekends and holidays.
Q. What does the Verification Report cover?
A. The verification report covers the verification of the corporations registered in Mainland China. It is noted that our reports are manually researched and our Attorney verified the information using live information sources, and the reports are not automatically generated.automatically generated.
Q. What information do I need to provide in order to buy a China Verification report?
A. Firstly, you’d better offer the correct Chinese company name in Chinese in the order form. According to China company law, all Chinese companies must use the Chinese language for the legal name of the corporations in Mainland China. If you can not give us the Chinese name of the company, you should give us the registration number of this company.
Q. Why you need the additional information files?
A. The main point is that companies in Mainland China are registered entirely in the Chinese language, so making a direct link between the English name of a company and a registered entity can be challenging. That is why we need to ensure that we have sufficient verifiable information about a company in order to process our verification report with the required high level of certainty.
Q. What happens if the company isn't registered?
A. If we cannot identify registration in Mainland China you will receive a negative report by Email. In other words, this company doesn’t exist at the moment. However, the announcement of new company by the State Administration for Market Regulation (SAMR) needs a few days.
Q. Why didn't I receive my report?
A. Firstly, it’s probably a holiday in China, our team has to work in the working days. GWBMA takes great care to ensure that all reports are delivered on or prior to the estimated delivery date. In previous cases where clients have not received their reports, it has been found that email spam filters have incorrectly prevented the report from being received. If you do not receive your report after the estimated delivery date, please contact us at service@gwbma.com.
Q. Why you use the Paypal for the payment?
A. Owing to China being a foreign exchange control state, normally we need 3 days to receive the international bank payment. That’s why Paypal online payment is a good method for Verification Report Service. Sometimes, you need the report immediately. If you don’t have the Paypal account, please contact us at service@gwbma.com.
Q. How can I do if I need more in-depth report?
A. Please contact us by email: service@gwbma.com. As always, we have an Exhaustive Professional Verification Report for you, including Enterprise Index, Industrial Status, The Market analysis, etc.
Q. How can I obtain the Tax Invoice for the Verification report service?
A. If you need the Proformation Invoice (PI), please just send an email to service@gwbma.com, and we’ll send you the PI as soon as possible.
FranceThank you for the analysis support. The reports helped our managers to proceed with the risk budget, risk limit and to distribute the risk capital.
MYGood Report for us to view before start a business with Chinese company. It is more safe.
South AfricaThanks for your sevices you provide which will help me limit risk when dealing with Chinese companies.
United StatesWe have worked with GWBMA for two years and have always had flawless service! I would recommend them to anyone considering choosing a company verification company. Their suite of services covers all facets of verification report in China and their customer service and support is excellent.
United StatesI reached out to them knowing little information and they guided me through the process and provided me with a thorough report in a timely manner. Will definitely be working with them again.
