Every dataset, organised by source.

Registered-office timeline for Hong Kong companies

A registered-office address timeline for Hong Kong companies. Read it as a history of where a company has been on record, not yet as a current-address lookup. Three of its arms are frozen legacy captures that stopped on 2024-04-18, when the modern e-services API withdrew the address field; a live arm reading the Companies Registry's open-data portal resumed observation on 2026-09-03 and is still filling in. RECENCY THEREFORE VARIES BY COMPANY — read last_observed_at per row rather than assuming one as-of date for the dataset. Where the live sweep has not yet reached a company, its most recent address may have been superseded by a move we have not seen. Use it to reconstruct where a company was and when it moved; verify against the registry before relying on it for where a company is today. One row per company per distinct registered-office address observed on record; effective_from/effective_to are the registry's own dates where given (else null) and reach back to 1902, first/last_observed_at are our observation bounds. Coverage: 68.4% of active (non-dissolved) Hong Kong companies have at least one address on record here.

Hong Kong Companies Registry company directory

Directory of every registered Hong Kong company from the Companies Registry: over 3.6 million companies, active and dissolved, dating back decades. Search by company name or business registration number; check incorporation and dissolution dates, active/dissolved status, company type, and winding-up mode. Includes enrichment from the modern ICRIS electronic filing system. The registered-office address columns are a FROZEN historical snapshot: every source feeding them stopped on 2024-04-18, so companies incorporated since have no address at all and the addresses present are last-known rather than current (see the registered_office_address column).

Hong Kong company name changes and historical records

Historical record of company names for Hong Kong registered companies. Each row is one distinct name in one language (English, Chinese, or Other) for one company, with the registry's effective date range where available. Exactly one name per company and language is flagged as the current name. Reconciled across legacy Companies Registry data, the modern ICRIS API, company profiles, and the crhkall database. Useful for identifying predecessor companies and tracing corporate history.

Hong Kong Companies Registry document filings and annual returns

Document filings from the Hong Kong Companies Registry including annual returns, financial statements, director changes, and other regulatory filings. Search by company, document type, or filing date. Contains filing metadata, document pricing, and availability for online viewing. Useful for corporate research and compliance monitoring.

Licensed money lenders, applications and expirations in Hong Kong

Hong Kong's official money lender register under the Money Lenders Ordinance (Cap. 163), published by the Companies Registry: current licensees with licence numbers and expiry dates, pending licence applications, expired licences, and dismissed or withdrawn applications — one row per register entry, bilingual names, refreshed weekly from the registry's data files.

Hong Kong Exchange listed company directors and board members

Directors and board members of Hong Kong Exchange listed companies. Look up who sits on which boards, the company's industry, their appointment dates, tenure length, and whether they are currently serving or have resigned. Covers all HKEX-listed companies. Useful for corporate governance analysis and director network mapping.

Hong Kong Exchange disclosure reason codes reference

Reference table mapping HKEX disclosure reason codes to their descriptions. Use this alongside the HKEX Insider Disclosures dataset to decode form types, event codes, and capacity codes found in disclosure filings. Each code belongs to a category (form type, event reason, capacity, etc.) with a human-readable description.

Concert parties, controlled corporations and capacity behind each HKEX SDI filing

Detail companion to the HKEX Insider Disclosures dataset: the named parties behind each Part-XV (SDI) filing. Where HKEX Insider Disclosures carries only presence flags for the nested interest blocks, this dataset lists them — persons acting in concert, other parties to a s.317 agreement, controlled corporations, joint shareholders, trusts, the capacity in which shares are held, and derivative interests — each with its party names, codes and long/short share counts. One row per disclosure form; join to HKEX Insider Disclosures on form_serial_number. Multi-valued blocks are flattened to single, pipe-delimited (" | ") cells, aligned by element index across a block's columns. Dependent (child/spouse) deemed interests are included, as HKEX's own mandatory SDI filing already discloses them publicly.

Hong Kong Exchange insider dealing and shareholding disclosures

Insider dealing and substantial shareholding disclosures filed with the Hong Kong Exchange under Part XV of the Securities and Futures Ordinance. Track share transactions by directors, chief executives, and substantial shareholders of listed companies. Each record includes the discloser's name, stock code, event date, and extracted details such as event type, number of shares involved, and transaction prices. Covers all forms filed through the HKEX electronic disclosure system.

Principal address, email and website for Hong Kong SFC-licensed firms

Principal business address (English and Chinese), email, and website for every Hong Kong SFC-licensed corporation. One row per firm, taken from the SFC public register's address page. Useful for outreach, due diligence, and entity resolution against other corporate datasets.

Complaints-handling officer contacts for Hong Kong SFC-licensed firms

The designated complaints-handling officer for each Hong Kong SFC-licensed corporation — the phone, fax, email, and address to use when raising a complaint against the firm. One row per complaints-officer contact (most firms have one; a few have two). Includes contacts the live register has since dropped (retained from the archive). Useful for compliance, dispute handling, and entity resolution.

Enforcement and disciplinary history for Hong Kong SFC-licensed firms

Regulatory enforcement history for Hong Kong's SFC-licensed corporations: every disciplinary action — fines, public reprimands, suspensions, revocations — with the date of action, the action type (English and Chinese), and the press-release document reference. One row per action. Includes historical actions that the live SFC register has since removed (retained from the archive), so the record is more complete than the public register's current view. Essential for compliance due diligence and counterparty risk screening.

Executive officers of Hong Kong banks conducting SFC-regulated activities

Executive Officers of Hong Kong's registered institutions (banks) that conduct SFC-regulated activities under the AMLO regime: which individual is the EO responsible for which bank's regulated activities (dealing, advising, asset management, etc.), and from when. One row per (executive officer, institution) edge. This is the bank/RI arm of the SFC people↔firm graph — complementary to the responsible-officer and representative datasets (which cover licensed corporations) — and the only SFC source for the executive officers who hold no other licence.

Hong Kong SFC licensed financial intermediaries directory

Directory of persons and entities licensed by Hong Kong's Securities and Futures Commission (SFC). Look up any financial intermediary by their Central Entity Reference (CE Ref) and find their name, whether they are an individual or a corporation, the regulated activities they are licensed for (Types 1-12: dealing, advising, asset management, etc.), whether they currently hold an active licence, and whether they hold an Anti-Money Laundering Ordinance (AMLO) licence, and the validity period of their licensing (when it began and, for past licensees, when it ended). Covers all entities on the live SFC public register plus deregistered entities retained from the historical archive. Essential for verifying whether a financial service provider is properly licensed in Hong Kong.

Licensed-representative relationships for Hong Kong SFC-licensed firms

The licensed-representative graph for Hong Kong's SFC-licensed corporations: which licensed individual is a representative at which firm, and the regulated activities (Types 1-12 / AMLO) they cover there. One row per (corporation, representative) edge. Built from the SFC public register's per-firm representative pages. Useful for compliance due diligence and relationship mapping across the SFC register.

Responsible-officer relationships for Hong Kong SFC-licensed firms

The responsible-officer graph for Hong Kong's SFC-licensed corporations: which licensed individual is a Responsible Officer at which firm, and the regulated activities (Types 1-12 / AMLO) they cover there. One row per (corporation, officer) edge. Built from the SFC public register's per-firm RO pages. Useful for compliance due diligence, relationship mapping, and entity resolution across the SFC register.