I will do an official company background search in australia

Malaysia

I speak English, Malay, Chinese

53 orders completed

Legal advisory and consultancy

We are a team of legal professionals qualified across the United Kingdom, Australia, Singapore, and Malaysia, bringing together a diverse range of expertise across multiple jurisdictions. Our collecti...

Level 1

Has met certain performance criteria and shows strong potential in the marketplace.

About this Gig

I provide company searches obtained from the Australia Securities & Investments Commission (ASIC). You will receive an official report generated from the ASIC verifying the following particulars of the company.

Particulars of the company included in the search (where applicable)

Company name and registration number
Date of registration
Registered office address and principal place of business
Status of business
Directors, secretaries, and appointed auditor
Shareholders
List of directors and particulars of company secretary

For current and historical information, please select the add-on option. Depending on the availability of the documents as lodged with the Registry, other information such as Financial Report, Annual Return, Satisfied Charges, and Official Filings are available upon request. The pricing of these additional documents varies.

These reports and documents can be used as supporting documents in conducting due diligence and for compliance with anti-money laundering and anti-terrorism regulations. Kindly message me for further information before placing an order.