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-
 More
than 5 million records on individuals, mainly in
Hongkong
- More than 4 million records on public companies,
private companies, and firms in Hongkong
- More than 30 years of High Court Actions,
including:
Writs of Summons;
Miscellaneous Proceedings;
Constitutional and Administrative Law Proceedings;
Commercial Proceedings;
Construction and Arbitration Proceedings;
Winding-Up Proceedings;
Bankruptcy Proceedings;
Personal Injury Actions;
Writs of Seizure (Admiralty Actions);
Application for Interim Orders;
Bill of Sale Registrations;
Book Debt Registrations;
Stop Notices; and,
Application to Set Aside a Statutory Demand.
- More than 4 years of Actions in Lands Tribunal,
Labour Tribunal and Magistrates' Courts
- More than 15 years of District Court Actions
- More than 8 years of actions filed in the Small
Claims Tribunal
- More than 30 years of Property Transactions,
each transaction valued at $HK5 million and above
- Financial Data on all publicly listed companies
in Hongkong
- Financial analysis of companies whose shares are
listed on The Stock Exchange of Hongkong Ltd
- Texts of published articles in the TARGET
Financial Service and the TARGET Intelligence
Report
- Full relational linkage between companies,
individuals, all Court and Tribunal Actions and
Proceedings and Property Transactions
- More than 4 years of Macau Court Proceedings
- More than 3 years of PRC Court Proceedings
- Singapore Court Proceedings
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* TOLFIN endeavours to provide up-to-date information on
companies and individuals, however, due to the vast size of
TOLFIN database, some of the latest information on company
records may not have been entered into our databank.
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