We provide comprehensive China company documents, including company search reports and credit reports, sourced directly from the State Administration for Market Regulation (SAMR) – the official Companies Registry in China. The China state company register maintains records of all legally registered businesses in Mainland China, managed by the State Administration for Industry and Commerce (AIC).
A company search includes details held at the Administration for Industry and Commerce on the target Chinese company. To see what is included please Read More
A China company search includes following information:
Full company name – English name
Chinese company name
Date of Incorporation/ Establishment
Companies Registry Number – AIC Number
Company Type – Stock limited company, Limited Liability Company
Company Registry – Chinese Province
Legal Representative – Full Name
Registered Address and Operating address
Company contact details – telephone no, fax – where available
SIC code – Chinese code
Share Capital – registered share capital and paid in share capital – in Chinese Yuan
Operating Duration
Business Scope – description
Shareholders and share details including:
Shareholders name – in English and Chinese
Nationality
Capital Subscribed
Percentage of shares held
Management details including:
Director name – in English and Chinese
Position – Chairman, Vice Chairman – other details where available
An electronic image showing the registration details of the company from the registry can also be included – where available, this will be in Chinese
Chinese companies register their names, addresses and related parties only in Chinese characters at the Administration for Industry and Commerce. We would require the subject’s name in Chinese characters as well as any English name.
China Certificate of Incorporation
The China Certificate of Incorporation is issued upon company registration; however, we are unable to provide copies from the official registry.
China Company Credit Reports
With a China Company Credit Report, we conduct an investigation on the target company, include the latest information on the company held by the Companies Registry, and provide credit recommendations where financial data has been analysed. To see what is included please Read More
A company credit report includes following information:
Full company name – English name
Chinese company name
Date of Incorporation/Establishment
Companies Registry No (AIC No)
Company Type – Stock limited company, Limited Liability Company
Company Registry – Chinese Province
Legal Representative – Full Name
Registered Address
Operating address – including zone, purpose, property ownership
Company contact details – telephone no, fax, email, website – where available
SIC code – Chinese code
Tax Number
Organisation Code
Operating Duration – Perpetual
Changes in Company Registration – filed with the registry
Company Status
Certificate/Licenses held
Licence Status
Import/Export permits held
Share Capital – registered share capital and paid in share capital – in Chinese Yuan
Operating Duration
Legal Business Scope – description
Trademarks and Patents registered including Registration No, application date and details
Stock Exchange Information – where listed
Bank name and address – where available
Shareholders and share details including:
Shareholders name – in English and Chinese
Nationality
Capital Subscribed
Percentage of shares held
Background details including address – where available
Affiliates, Subsidiaries and other related Companies including:
Name
Company Registration Number.
Registered Address
Main business
Shares percentage held by subject
Management details including:
Director name – in English and Chinese
Position – Chairman, Vice Chairman – other details where available
Date of birth and Gender
Education and working history – where available
Credit Rating including:
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
Sales Information including:
Percentage of domestic sales
Major domestic clients
Percentage of Overseas sales
Major overseas clients
Key Competitors
Latest Financial Accounts, where available including:
Balance Sheet- including total assets, total liabilities, total profit, net profit – where available
Analysis of financial data – where available
Industry profile including:
Industry Trend
Industry Association and membership details
General Comments
Director’s Report & Accounts
We can provide copies of the latest Director’s Report & Accounts for China Registered Companies.
Company accounts filed at the China companies registry vary according to the classification of the company. The China company credit report includes accounts where available.
Memorandum & Articles of Association
The Chinese Memorandum of Association include, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Chinese company.
The Articles of Association are a statutory documents which provide the constitution and internal rules under which the Chinese company will run. Copies cannot be obtained from public sources.
China Company Documents
We can provide copies of some official company documents and conduct searches for companies registered in China. Official company documents are filed in Chinese, the search reports and credit reports we supply are in English.
Financial Statements
Companies in China must prepare and submit financial statements to a number of governing bodies such as the local Finance Bureau, local offices of State Administration and Industry of Commerce, State Administration of Taxation and the Foreign Exchange. These financial statements must be audited and submitted to the relevant authorities within 6 months of the year end – following the fiscal year from 1 January to 31 December.
Companies in China must appoint an auditor , Chinese certified public accountant, to audit all accounting and reporting documents.
Order China Company Reports
China company reports are ordered from the relevant agencies and delivered via email. Please select the report you require and complete the payment so we can process your order. If you have any questions, please use the Contact Us form or live chat. UK-based clients should note that VAT will be added to their order.
