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Cambodia Company Credit Report

Cambodia Company Credit Report

Document Order

A Cambodia Company Credit Report offers a comprehensive investigation into a registered business, featuring the latest official data from the Companies Registry.

Each Cambodia Company Credit Report includes a credit rating and credit opinion, based on an in-depth financial analysis. Reports are delivered in English and sourced from Cambodia’s most trusted local credit reference agency.

We provide Cambodia Company Credit Reports and document retrieval services across 120+ countries, including Cambodia.

Cambodia Credit Report
Company Credit Report£1607-8 days
Company Credit Report – Urgent£2205-6 days
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For urgent requests, we fast-track company information retrieval, with our team often visiting the Company Registry and other sources to obtain the latest data.

If you require additional Cambodia company documents, contact us for a custom quote. We typically respond within a few hours.

Contents of a Cambodia Company Credit Report

Cambodia Credit Report tickCompany Profile

  • Company Name in Khmer
  • Previous Company Names and dates of change
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Principal Activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

Cambodia tickShare Capital

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

Cambodia Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

CtickCompany Trading details

  • Company Activities
  • Number of Employees – where available
  • Tax ID Number (VAT – TIN)
  • Banks used by company – where available
  • Property used by the company – where available
  • Subsidiaries – company name

box tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, debts of the company- if filed/available

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limit

Cambodia Company Credit Report example

Benefits of our Cambodia Credit Reports

Confidentiality – Our client’s identity remains confidential when ordering  the credit report.

Credit Report Type – Our Cambodia Company Credit Report is freshly prepared in the time frame you choose with current information available.

Verify Cambodia Company – Our credit reports verify a company is genuine, confirm its registered details, address and legal status.

Financial information, banking and trade reference – Privately held businesses in Cambodia 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 obtain details, some of which can be verified. If a private company will not cooperative, the report content may be limited.

Single Reports – No account, membership or subscription required, pay as you go Cambodia Credit Report service.

Cambodia Company Documents

The types of documents available from the Cambodia 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

Order Your Cambodia Company Credit Report

We provide freshly prepared reports with up-to-date information. Get started now to gain valuable insights into any Cambodian business before making financial decisions.

To order please complete the  form below.  Once prepared the report will be emailed to you as a PDF.

If you have any questions please complete the contact us form.  We will respond.