China CITIC Bank International · SME banking
Company searches in 5 minutes, not 2 days.
Time to go live
Every matter and every new client means searches, chased one by one and billed by hand.
Email the agent once. Every result comes back from source, with your matter reference.
Please run the following for matter 2026-131:
- Company search, Harbour Crest Trading Limited, Hong Kong
- Company search, Lantau Peak Holdings Limited, Hong Kong
Confirmed: two Hong Kong company searches for matter 2026-131.
Price: as per your rate card. Turnaround: about 15 minutes.
Both reports are attached with the source documents. Matter ref 2026-131.
1 · The problem
Volume
5.2m
document-image searches at the Companies Registry in 2025
5,229,202 in one year, through the Registry's system.
Duty
1 Mar 2018
AMLO customer due diligence duties extended to solicitors, accountants, estate agents and TCSPs
Who the client is, and who owns and controls it.
Enforcement
17
TCSP disciplinary cases from Oct 2024 to Jun 2026, mostly customer due diligence failures
Published on the Registry's TCSP licensing portal.
Companies Registry, TCSP disciplinary actions (opens in a new tab)
2 · Where the time goes
The case
A new client, owned through the BVI, instructs on a property purchase
3 · What it saves
Staff time per matter
Working days to get the searches
Saved per year
HK$1,104,000
Staff cost freed
0.9 people's full-time work
1,840
Staff hours freed
3
Working days sooner
2,870
Matter-days sooner
Illustrative figures, not client data.
4 · Proof
China CITIC Bank International · SME banking
Company searches in 5 minutes, not 2 days.
Time to go live
5 · How to start
For fee earners, trainees and company secretarial teams
For client intake and practice management systems
CRM Coming soonDelivery into the CRM your team uses is not available yet. Tell us which one you use.
CRM statusNot covered here? Ask our team
No. Email the order to agent@fill-easy.com as a sentence, a list, a table or an Excel file, with your matter reference, and the results come back in the same thread.
Yes. The matter reference you give is recorded on every order and every result, for matter-level billing and disbursement recovery.
Hong Kong company particulars, annual returns, document images and director index searches, Business Registration, land, litigation, and bankruptcy and winding-up searches, plus BVI, Cayman and Mainland company searches, all in one email.
Yes. Hong Kong and BVI layers are searched at the registry, each at its own, up to the beneficial owners, instead of relying on the documents the client sends.
Into the same email thread, with the source and retrieval time on each document. File the thread to the matter in iManage, NetDocuments or your DMS like any client correspondence.
Yes. The client confirms their identity through iAM Smart in Hong Kong or China eID on the Mainland, with their consent, and you receive the attributes from the government scheme.
Yes. Send the client list as an Excel file to remediation@fill-easy.com and every company is re-checked at its registry.