TOLFIN MAKES IT EASY TO INVESTIGATE A COMPANY:

The TOLFIN system is a one-finger system (also called, The Idiot System) whereby first-time users of TOLFIN need know nothing about computers, or TOLFIN, but know how to type with one finger.

To initiate an investigation, TOLFIN employs the popular point-and-click format.

To start an investigation into a private company or a publicly listed company, all one needs to know is that company's name. After that, TOLFIN will be able to inform the client of the following:

1. Principal activities of the subject company;
   
2. Issued and Fully Paid-Up Share Capital of the subject company;
   
3. Registered liens and encumbrances of the subject company;
   
4. Involvement of the subject party in High Court Actions, either as Plaintiff or Defendant;
   
5. Involvement of the subject party in District Court Actions, either as Plaintiff or Defendant;
   
6. Involvement in property transactions, either as Vendor or Purchaser, for property in Urban Areas, valued at $HK 1 million and above, since January 1, 1980; $HK 2.8 million and above since January 1, 1993; $HK 3.3 million and above, since January 1, 1994; and, $HK 1.8 million and above, since January 1, 2000;
   
7. Involvement of the subject company in related companies, either as a subsidiary, an associate, an affiliate, or its involvement in other privately held companies;
   
8. The corporate structure of the subject company at the time of the investigation, and changes to the corporate structure within the past decade;
   
9. The upward and downward corporate holding structure of the subject company (public companies, only);
   
10. The major shareholders of the subject company at the time of the investigation, and changes to the shareholding structure over the past decade;
    
11. Whether or not the subject company has been a key player in The Stock Exchange of Hongkong Ltd;
    
12. Whether or not the subject company has been included in articles, written in TARGET;
    
13. Whether or not the subject company is a major shareholder in a publicly listed company in Hongkong;
    
14. Whether or not the subject company has been involved in an investigation, launched by The Securities and Futures Commission (SFC);
    
15. Whether or not the subject company has been a director of a publicly listed company;
    
16. Whether or not the subject company is involved, directly or indirectly, in part of the senior management of a Hongkong-licensed bank; and,
    
17. The names of at least the following:
    a) The subject company's bankers;
    b) The subject company's Registered Office;
    c) The subject company's auditors;
    d) The subject company's solicitors;
    e) The subject company's fiscal year-end;
    f) The subject company's Secretary; and,
    g) The subject company's Share Registrar.