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.
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 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
Share Capital
Issued & Paid-Up Capital
Type of Shares – Ordinary, Preference etc
Number of Shares issued
Secured Charges and Mortgages
Director & 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 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 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 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 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
Benefits of our China Credit Reports
Confidentiality – Our clients identity is kept confidential when ordered the China company credit report.
Credit Report Type – Our China Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.
Verify China Company – Our China Company Credit verify a company is genuine, confirm its registered details, address and legal status.
Credit Score and Limit – Our report will show the credit score and maximum recommended credit limit.
Financial information, banking and trade reference – Privately held businesses in China are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to verify details with co-operation of the target company. Please use the order form below to proceed.
Reports are sent to you via the email address supplied.
