CorpVerify Country Coverage

circle-info

60 total countries | 8 automated retrieval | 17 searchable

Jurisdiction Availability & Service Levels

Response times depend on the retrieval method:

  • Automated Markets: < 5 minutes between request and poll.

  • Manual Markets: Up to 2 days between request and poll.

Requests for unlisted jurisdictions will return an error.

circle-info

Reg Registration · SH Shareholder · Fin Financial · N Name · ID Company ID · D Documents

Country
Code
Status
Reg
SH
Fin
Search
Docs

Cambodia

KH

Manual

N, ID

China

CN

⚡ Auto

N, ID

Hong Kong

HK

⚡ Auto

N, ID, D

India

IN

⚡ Auto

N, ID

Indonesia

ID

⚡ Auto

N

Japan

JP

Manual

N, ID

Kazakhstan

KZ

Manual

Kyrgyzstan

KG

Manual

Macau

MO

Manual

Malaysia

MY

⚡ Auto

N, ID, D

Mongolia

MN

Manual

Myanmar

MM

Manual

N, ID

Philippines

PH

⚡ Auto

N, ID, D

Singapore

SG

Manual

N, ID

South Korea

KR

Manual

N, ID

Taiwan

TW

Manual

Thailand

TH

Manual

N, ID

Vietnam

VN

Manual


Document Types & Samples

chevron-rightCambodia (KH) — 1 document available for retrievalhashtag

default Company Report

Source: Ministry of Commerce

Contents: Company Name · Date of Incorporation · Company Type · Registered Office Address · Company Status · Director Name · Shareholder Name

chevron-rightChina (CN) — 2 documents available for retrievalhashtag

Company Report With Financial Statements · View Samplearrow-up-right

Source: Third Party

Contents: Company Name · Date of Incorporation · Company Type · Registered Office Address · Company Status · Authorized Capital · Share Information · Director Name · Shareholder Name · Insolvency Information

default Company Report · View Samplearrow-up-right

Source: Third Party

Contents: Company Name · Date of Incorporation · Company Type · Company Status · Share Information · Director Name · Shareholder Name

chevron-rightHong Kong (HK) — 11 documents available for retrievalhashtag

default Company Particulars · View Samplearrow-up-right

Source: Companies Registry

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Status Date · Authorized Capital · Paid-Up Capital · Share Information · Shareholder Name · Ownership Ratio · Ownership Volume · Director Name · Director Position · Director Nationality · Registered Agent · Registered Agent Contact · Filing History


Annual Return · View Samplearrow-up-right

Source: Companies Registry

Contents: Company Name · Unique Identifier · Company Type · Business Activities · Registered Office Address · Share Information · Paid-Up Capital · Shareholder Name · Ownership Volume · Director Name · Director Position · Director Nationality · Company Secretary · Mortgages and Charges


Certificate of Incorporation

Source: Companies Registry


Articles of Association

Source: Companies Registry


Incorporation Form

Source: Companies Registry


Notice of Change of Company Secretary and Director

Source: Companies Registry


Return of Allotment

Source: Companies Registry


Statement of Particulars of Charge

Source: Companies Registry


Notification of Payment/Satisfaction of Debt

Source: Companies Registry


Business Registration Certificate · View Samplearrow-up-right

Source: Inland Revenue Department


Litigation Search

Source: Third Party

chevron-rightIndia (IN) — 1 document available for retrievalhashtag

default Company Master Data · View Samplearrow-up-right

Source: Ministry of Corporate Affairs

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Status Date · Jurisdiction · Authorized Capital · Paid-Up Capital · Share Information · Shareholder Name · Ownership Ratio · Ownership Volume · Director Name · Director Position · Director Nationality · Registered Agent · Registered Agent Contact · Filing History

chevron-rightIndonesia (ID) — 2 documents available for retrievalhashtag

default Company Profile · View Samplearrow-up-right

Source: Ministry of Law and Human Rights

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Company Status · Registered Office Address · Jurisdiction · Notary Name · Notary Deed Number · Notary Deed Date · Business Activities · Authorized Capital · Subscribed Capital · Paid-Up Capital · Share Information · Shareholder Name · Ownership Volume · Director Name · Director Position · Commissioner Name · Commissioner Position

Sole Proprietorship Profile · View Samplearrow-up-right

Source: Ministry of Law and Human Rights (Sole Proprietorship)

Contents: Company Name · Unique Identifier · Date of Incorporation · Registered Office Address · Business Activities · Business Capital · Owner Name · Owner Position · Beneficial Owner Name · Beneficial Owner Criteria

chevron-rightJapan (JP) — 2 documents available for retrievalhashtag

default Company Report · View Samplearrow-up-right

Source: Japan Exchange Group

Contents: Company Name · Company Type · Registered Office Address · Company Status · Authorized Capital · Director Name · Shareholder Name

Financial Statement · View Samplearrow-up-right

Source: Japan Exchange Group

chevron-rightKazakhstan (KZ) — 1 document available for retrievalhashtag

default Company Report · View Samplearrow-up-right

Source: Bureau of National Statistics

Contents: Company Name · Date of Incorporation · Company Type · Registered Office Address · Company Status · Authorized Capital · Director Name · Shareholder Name · Insolvency Information · Branches and Subsidiaries

chevron-rightKyrgyzstan (KG) — 1 document available for retrievalhashtag

default Company Report · View Samplearrow-up-right

Source: Ministry of Justice

Contents: Company Name · Date of Incorporation · Company Type · Registered Office Address · Company Status · Authorized Capital · Director Name · Shareholder Name · Insolvency Information · Branches and Subsidiaries

chevron-rightMacau (MO) — 1 document available for retrievalhashtag

default Company Report · View Samplearrow-up-right

Source: Macau Commercial Registry

Contents: Company Name · Company Type · Registered Office Address · Company Status · Director Name · Registered Agent · Financial Statement

chevron-rightMalaysia (MY) — 18 documents available for retrievalhashtag

default Company Profile · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Authorized Capital · Director Name · Shareholder Name


Particulars of Directors/Officers · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Director Name · Director Position


Particular of Shareholders · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Shareholder Name · Ownership Ratio · Ownership Volume


Particulars of Registered Address · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Registered Office Address


Certificate of Incorporation · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type


Shareholder Listing and Analysis · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Shareholder Name · Ownership Ratio · Ownership Volume


Attestation of Company Good Standing (ACGS) · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Company Status


Company Charges · View Samplearrow-up-right

Source: Companies Commission of Malaysia


Certificate of Foreign Company · View Samplearrow-up-right

Source: Companies Commission of Malaysia


Certificate Change of Company Name · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name


Certificate of Conversion · View Samplearrow-up-right

Source: Companies Commission of Malaysia


Particulars of Share Capital · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Share Information


Particulars of Company Secretary · View Samplearrow-up-right

Source: Companies Commission of Malaysia


Particulars of Change of Company Name · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name


Financial Comparison 2 Years · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Financial Statement


Financial Comparison 3 Years · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Financial Statement


Financial Comparison 5 Years · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Financial Statement


Financial Comparison 10 Years · View Samplearrow-up-right

Source: Companies Commission of Malaysia

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Financial Statement

chevron-rightMongolia (MN) — 1 document available for retrievalhashtag

default State registration information of legal entities · View Samplearrow-up-right

Source: General Authority for State Registration

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Director Name · Shareholder Name

chevron-rightMyanmar (MM) — 1 document available for retrievalhashtag

default Placeholder

Source: Directorate of Investment and Company Administration

chevron-rightPhilippines (PH) — 2 documents available for retrievalhashtag

default General Information Sheet · View Samplearrow-up-right

Source: Securities and Exchange Commission

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Status Date · Jurisdiction · Authorized Capital · Paid-Up Capital · Share Information · Shareholder Name · Ownership Ratio · Ownership Volume · Director Name · Director Position · Registered Agent · Registered Agent Contact

Annual Financial Statement · View Samplearrow-up-right

Source: Securities and Exchange Commission

chevron-rightSingapore (SG) — 8 documents available for retrievalhashtag

default Business Profile · View Samplearrow-up-right

Source: Accounting and Corporate Regulatory Authority

Contents: Company Name · Unique Identifier · Date of Incorporation · Company Type · Registered Office Address · Company Status · Status Date · Authorized Capital · Paid-Up Capital · Share Information · Shareholder Name · Ownership Ratio · Ownership Volume · Director Name · Director Position · Director Nationality · Registered Agent · Registered Agent Contact


Certificate of Good Standing

Source: Accounting and Corporate Regulatory Authority


People Profile

Source: Accounting and Corporate Regulatory Authority


Constitution

Source: Accounting and Corporate Regulatory Authority


Annual Returns

Source: Accounting and Corporate Regulatory Authority


Financial Statements

Source: Accounting and Corporate Regulatory Authority


Register of Members

Source: Accounting and Corporate Regulatory Authority


Register of Directors

Source: Accounting and Corporate Regulatory Authority

chevron-rightSouth Korea (KR) — 1 document available for retrievalhashtag

default Audit Report · View Samplearrow-up-right

Source: Financial Supervisory Service

Contents: Company Name · Company Type · Registered Office Address · Company Status · Director Name

chevron-rightTaiwan (TW) — 1 document available for retrievalhashtag

default Company Credit Report · View Samplearrow-up-right

Source: Ministry of Economic Affairs

Contents: Company Name · Company Type · Registered Office Address · Company Status · Authorized Capital · Director Name · Shareholder Name

chevron-rightThailand (TH) — 2 documents available for retrievalhashtag

Financial Statement Package

Source: Department of Business Development

default Shareholder List Package

Source: Department of Business Development

Contents: Shareholder Name

chevron-rightVietnam (VN) — 2 documents available for retrievalhashtag

default Business Registration Certificate · View Samplearrow-up-right

Source: Department of Planning and Investment

Contents: Company Name · Unique Identifier · Company Type · Date of Incorporation · Registered Office Address · Business Activities · Authorized Capital · Shareholder Name · Ownership Ratio · Ownership Volume · Director Name · Director Position · Director Nationality · Branches and Subsidiaries

Financial Statements · View Samplearrow-up-right

Source: Department of Planning and Investment


Try It Out

Explore available regions, search for companies, and purchase documents using our web interface: search.fill-easy.comarrow-up-right

Last updated