We offer access to various documents, regarding as Subscriber’s target, ensuring transparency and convenience.
True Copies of
Legal Documents
Litigation
Searches
Business
Dealings
Management
Compositions
Property
Transactions
Misconduct and
Disciplinary Actions
- True Copies of Legal Documents
- Litigation Searches
- Business Dealings
- Management Compositions
- Property Transactions
- Misconduct and Disciplinary Actions
TOLFIN allows Subscribers to gather intelligence in order to make logical determinations, leading to decision-making and/or risk assessment.
In Our Database
company
on public companies,
private companies, and firms.
Person
on individuals.
Litigation
More than
44
years of High Court Actions*.
More than
29
years of District Court Actions*.
More than
23
years of Actions filed in the Small Claims Tribunal*.
(*in Hongkong)
financial
Financial Data on all publicly listed companies in Hongkong.
Financial analysis of companies the shares of which are listed on The Stock Exchange of Hongkong Ltd.
land
information
More than 19 years of Actions in Lands Tribunal.
LINKAGE
Full relational linkage between companies, individuals,
all Court and Tribunal Actions, and
Proceedings and Property Transactions.
COURT Proceedings
More than
19
years of Actions in Labour Tribunal and Magistrates’ Courts.
More than
20
years of Macau Court Proceedings.
More than
17
years of PRC Court Proceedings.
Other coverage include: Australia, Canada, England, India, Malaysia, Mauritius, Scotland, Singapore, U.S. Virgin Islands, and more.
ARTICLES
Detailed published articles in the TARGET Financial Service and the TARGET Intelligence Report.
How TOLFIN Can Help?
On-Line Information System
Interface that allows Subscribers to perform searches on TARGET’s database. One-click could obtain valuable information at any time, anywhere!
Monitoring / Alert System
Responsive notifications on any seemingly interested individuals and/or organisations. The list is freely configurable!
Intergrated Data
Assembled with accurate information from TOLFIN’s well-established system. All that a Subscriber requires with regard to anyone or any company can be delivered in comprehensive details.
TOLFIN makes your wish come true.
TOLFIN
Accountable and visible electronic information service that is widely respected.
It is a provider of information to institutions and individuals, internationally.