Civil Litigation Check

This provides you the most economical & fastest way to reveal the civil litigation records of an inquired party (either person or company). Through an online trace of our database, you can check whether an inquired party has got involved in any of the following records stored within the last 8 years

(I) Public records :

• Civil litigations filed in all types of local courts (including High Court, District Court, Labor Tribunal, Land Tribunal, Small Claims Tribunal & etc.) -
• Bankruptcy/winding-up records filed in High Court

(II) Private records :

• Debt collection records (outstanding corporate accounts placed to DCM for collection)

In order to ensure you can retrieve the most up-to-date information, we input the newly filed court records on a daily basis with high accuracy.

Auto Credit Monitoring

This is the most convenient way to keep track of the current credit standing of your clients whilst saving manpower and eliminating the possibility of oversight. Each day, we match all newly obtained records with the monitor list provided by you. Details of detected records will be sent to you instantly by email. This enables you to act faster than other parties to minimize or eliminate any potential credit losses.

Online Orders Placing

With a unique login ID & password, you can place orders to us and gain access to our Companies Records Index at your fingertips. Our Companies Records Index contains the name, address, incorporation/registration number of approx. 200,000 companies in Hong Kong.