DEC

25

2007

Tips on China company verification Part 3

Filed Under:Supplier Verification|     Viewed by: 16511 Persons

Visit local Administration for Industry and Commerce(AIC) website


The most secured way to verify a China-based company is to visit the local administration of industry and commerce, check the company registration information of said company from local AIC with the information listed on their business license to see if they are the same.

You can find the following company information at local AIC: date of incorporation, address, legal representative, registered capital, contact information, business scope, business type, business term, annual inspection performance, etc.

Chinawhy offers inspection service in China(including local AIC visiting) for paid customers, However, we are happy to share some open company verification resources( regarding AIC visiting) with customers who are doing very small business and can't afford to pay for a proper company verification.

In a long run, China will build up a comprehensive company registration information inquiry system, but for now, we don't have a nationwide level official website offers such data inquiry service.

Some local AIC have set up website for users to check the basic information of a company found within their administrative area, I have checked whether these website are authentic by testing to check some local companies which I knew are legit, However, for many AIC website which offer online company information inquiry service, the results are not correct due to they haven't built up an complete online database of company registration information they possessed.

The following website of local AIC offers authentic company information inquiry function:
Shenzhen Administration for Industry and Commerce

Xiamen Administration for Industry and Commerce

When you click into the website, you need to either input Company registration No. or Chinese company name, let me give you an example on how to check a Shenzhen-based company by using the website of Shenzhen Administration for Industry and Commerce.

I know "深圳市XX实业有限公司"  is real and legit, so when I open www.szcredit.com.cn, I input the company name in "名称关键字或注册号或机构代码" this field, then click "查询", you will get here: http://www.szcredit.com.cn/SZCredit/Query/frmQueryList.aspx?MC=[深圳市洪迪实业有限公司]&Type=0

You will find that this company is a Hongkong-funded enterprise and has one subsidiary company, you can also see the legal representative of this company, but if you want to inquiry more detailed information of this company, you will be charged. So in conclusion:
1)most AIC don't offer online company information inquiry service
2)among those AIC websites that offer online inquiry, many are not authentic due to database incompleteness.
3)Among the few AIC website that offer online inquiry function and have a complete database for accurate company information inquiry, most are paid, only a few are free. We are going to share with our fellow users if we found other free open resources for company verification.

 

Related articles:

Tips on China company verification part 1

Tips on China company verification part 2

Tips on China company verification part 4


Chinawhy have verified more than 200 companies since 2006, our company verification service covers most part of Mainland China. For detailed information, please call us on 0086 451 8333 0781 or email us at support@chinawhy.net, or simply place your order at here.
 

Comments

15 Responses to " Tips on China company verification Part 3 "

  1. yasine on  NOV   20nd , 2012 8:3 AM

    Dear sir i want to check the credibility of following company whether he is real or fake,
    SHANGHUI TECHNOLOGY CO., LIMITED
    No 3027, Shennan Middle Road, Futian district, Shenzhen City, Guangdong Province,China
    Tel:0086-755-33135383 FAX:0086-755-33135383
    and bank detail
    Beneficiary Name : shanghui technology
    co.,limited
    Bank Name : HSBC Hong Kong
    Beneficiary Account : 848-211272-838
    Swift Code : HSBCHKHHHKH
    Bank Address : 1 Queen's Road
    Central,Hong Kong
    certificate of incorporation number :1718925
    Thank you

  2. shivani aggarwal on  NOV   9th , 2012 21:1 PM

    Please verify this company:

    HUASON ELECTRO-ACOUSTIC CO.,LIMITED
    BENEFICIARY BANK : Shenzhen Development Bank Co Ltd
    BENEFICIARY BANK ADDRESS : No.5047, Road Shennan Dong,Shenzhen, China P.R
    BENEFICIARY ACCOUNT : OSA11013488709501
    SWIFT CODE: SZDBCNBS

    please its really urgent.

  3. shivani aggarwal on  NOV   9th , 2012 20:54 PM

    Sir, please find information about this company.
    This company has committed a fraud to us. please help me with this. Its really urgent.

    HUASON ELECTRO-ACOUSTIC CO.,LIMITED
    BENEFICIARY BANK : Shenzhen Development Bank Co Ltd
    BENEFICIARY BANK ADDRESS : No.5047, Road Shennan Dong,Shenzhen, China P.R
    BENEFICIARY ACCOUNT : OSA11013488709501
    SWIFT CODE: SZDBCNBS

    please its really urgent..!

  4. Tiago on  SEP   19th , 2012 4:16 AM

    Dear Sir,
    I want to verify the company below:
    ShangKun Electronic Trading Co., Ltd.
    ADD: No.689 Workers North Road YiWu City,ZheJiang China. P.C:322000, Contact: Mr. Andy Ge, Mobile: 0086-18605853598, TEL:0086-579-85118359
    Because i want to buy some Products from them.
    Thakns

  5. Laura on  SEP   14th , 2012 4:3 AM

    Hallo, I want to verify a Chinese company, what should I do? How do I begin? Thanks

  6. Zornitsa Dimitrova on  AUG   24th , 2012 4:20 AM

    Please can you verify for me the following :

    Tianjin tenglinyinhe import and export co., LTD
    acount number 276560062716

    company in China

  7. rifiat bibi on  JUN   27th , 2012 11:34 AM

    can you please verify www.taidychina.com for me as I am setting up business relations with then but having had some bad dealings in the past I cannot find any other way to verify the company before exchanging any money with them
    thanks rifiat

  8. shafiq on  MAY   5th , 2012 9:52 AM

    I want to verify this two companies

    QINGDAO LONGYUEHAITIAN CHEMICAL CO.,LTD.
    Tel: 86-4000-811-406
    Fax: 86-0532- 80687110

    Address: NO.9 HUANGDAO ROAD,SHINAN DISTRICT,
    QINGDAO CITY,CHINA

    Email: sales13@lyhtchem.com

    ACCOUNT INFORMATION
    BENEFICIARY: QINGDAO LONGYUE HAITIAN CHEMICAL CO.,LTD.
    BANK NAME: BANK OF CHINA SHANDONG BRANCH SHINAN NO.2
    SUB-BRANCH
    ADD.: NO.100 HONGKONG MIDROAD,QINGDAO,CHINA
    SWIFT CODE: BKCHCNBJ500
    ACCOUNT NO.:2065 1394 3157

    2. comapany

    SHENYANG JIANGCHEN TRADE CO.,LTD
    Tel: +86-4000 240 312
    Fax: +86-186 240 80362
    Email: sales@jiangchentrade.com
    www.jiangchentrade.com

    we have no on this company Account Information.

    Please Urgently.

    with regards
    Thanks
    shafiq

  9. shafiq on  MAY   5th , 2012 9:47 AM

    I want to verify this two companies,

    (1) QINGDAO LONGYUE HAITIAN CHEMICAL CO.,LTD. website:-http://lyhtchem.com/

    Phone No. 86-4000-811-406
    Fax no. +86-0532-80687110

    ACCOUNT INFORMATION
    BENEFICIARY: QINGDAO LONGYUE HAITIAN CHEMICAL CO.,LTD.
    BANK NAME: BANK OF CHINA SHANDONG BRANCH SHINAN NO.2
    SUB-BRANCH
    ADD.: NO.100 HONGKONG MIDROAD,QINGDAO,CHINA
    SWIFT CODE: BKCHCNBJ500
    ACCOUNT NO.:2065 1394 3157

    2. company :-

    SHENYANG JIANGCHEN TRADE CO.,LTD
    website :- www.jiangchentrade.com/

    Tel: +86-4000 240 312

    Fax: +86-186 240 80362
    Email: sales@jiangchentrade.com

    We have no on this company account information.

    Please Urgently needed

  10. Beth Hanna on  NOV   28th , 2011 13:8 PM

    I would like to check on the authenticity of the company crazyanime address 39,jiofanguan road,one link plaza 4 floor, guangzhou, china.
    Please e-mail me at the above address

  11. Ben on  NOV   11th , 2011 3:4 AM

    Hi, may you please verify this company for me " MICROTEC TECHNOLOGY COMPANY LIMITED
    Office Add: D102 Zhuqing Fang, The Fifth Village, Yayuan Rd, Bantian Dist, Shenzhen, 518129, China TEL: +86-755-28220535\28220390 FAX: +86-755-28220295 Factory Add: GuoYang Factory, Lishi Industrial Park, Huangjiang Town, Dongguan,523750, China TEL: +86-769-83361919\83662771 FAX: +86-769-83361920"


  12. david on  OCT   8th , 2011 13:42 PM

    i want to verify a company information and copies of all directors and shareholders INFORMATION please...

    SONTELL GROUP INTERNATIONAL CHINA LIMITED
    REGISTRATION NUMBER 311781
    SUITE 6316 SHUN HING OFFICE TOWER
    5002 SHEN NAN DONG ROAD
    SHENZHEN CITY
    CHINA
    Regards DAVID

  13. Mr.Jarin Jarusakmontree on  JUL   16th , 2011 17:7 PM

    Dear Sir

    I want to verify this company

    VeSub
    Annie Liu No.706,District C, JinFuYuan Building, No.800 Chouzhou Bei Road Yiwu 322000 China

    Phone +86-579-85657290
    Mobile +86 18606884989
    Fax +86-579-85657280

    Because i want to buy some Products from him.

    It's Cheated or True

    I've lived in Thailand

    Jarin Jarusakmontree

  14. jitendra  on  DEC   22th , 2010 22:17 PM

    i want to verify this two companies,
    (1)shijiazhuang henryte chemicals co. ltd
    166 yuhua west road,shijiazhuang,hebei,china.
    www.hengruite.net
    (2)shijiazhuang ruiding imp. & exp. co.,ltd
    230,gongnong road,shijiazhuang,hebei,china
    www.sjzruiding.com

  15. irfan on  MAY   13th , 2009 14:21 PM

    i want to verify a compney information is as under ..

    Bank transfer informaiton
    1. Bank name Bank of China Guangzhou Branch
    2 Address: 17th E-World Trade Mansion,No. 3-5 Baiyun District
    3.City: Guangzhou
    4.Country: China
    5.Beneficiary name: yu zhen (First name: zhen Last name: yu )
    6.Beneficiary A/C NO. : 4761001-0188-1033979
    7. SWIFT number: BKCH CN BJ 400


    import and export authorised company number is
    5200730980020

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