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.


Special Notes:

(1) Whenever a writ record has been filed in court, it will remain on the Court Writ records regardless of any subsequent discontinuance, outcome or way of settlement.
(2) The litigation record(s) shown in this report which is (are) for information purposes only may have been terminated, settled, paid or released prior to the compilation of this report.
(3) Should you wish to obtain the current status and/or outcome of the above Court Writ, please contact the Plaintiff and/or Defendant or contact us at our E-mail: dcmmkt@dailycr.com or customer hotline: 2893 5128.
(4) As the ID card no. of a defendant in a civil litigation or bankruptcy is not released to the public, defendants of similar spellings in different civil litigations may not necessarily be the same person. The same is applicable to unlimited companies which may bear similar names but with different registration numbers.
(5) For any writs records verification, please contact us at our E-mail: dcmmkt@dailycr.com or customer hotline: 2893 5128.
(6) Since 1 Jan 2007, the court records of Lands Tribunal and Labour Tribunal have been included in our database for the captioned service.
(7) BO = Bankruptcy Order (破產通知), AO = Annulment Order (撤銷破產令通知)
   
Daily Credit Management Ltd (DCM) does not warrant the completeness of this report or any of the information contained herein. DCM is not liable for any loss, damage or injuiry caused by negligence or other act or failure of DCM in procuring, collecting or communicating any such information. Reliance on any information contained herein shall be solely at the user's risks and shall constitute a waiver of any claim against and a release of DCM. This report is furnished in strict confidence for your exclusive use for legitimate business purposes and for no other purpose.