TOTAL Court Debt Search
We have over 3,000,000+ court and debt collection records (including bankruptcy & company winding-up petitions) in our extensive database.
These include records from:
- High Court
- District Court
- Land Tribunal
- Labour Tribunal
- Small Claims Tribunal
- Gazette
- Others (e.g. Disqualification Order, U.S. Bankruptcy Filings etc.)
*Note: In accordance with the Code of Practice on Consumer Credit Data issued by the Office of the Privacy Commissioner for Personal Data, Hong Kong, Total Credit only retains information for a period of up to 7 years from the date of the legal proceedings, which is shown in the official record.
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Asiagate Group AGM & Conference 2019
03-Dec 2019Asiagate Group held its 18th AGM & Conference in Shanghai, China on 24-25 October 2019. The AGM & Conference was hosted by Asiagate China and chaired by Benedict WONG , Chairman of Asiagate; and President & CEO of Total Credit & Risk Management Group (Asiagate ...
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GDPR and Development of Best Practice Standards for International Credit & Collections
25-Jan 2019The Global Credit Solutions (GCS) Group held its 2018 World Conference in Strasbourg, France from 24-26 Oct 2018. Benedict Wong, Founder and CEO of TOTAL Credit & Risk Management Group; Founding & Past Chairman (2000-2010) and current member of the Executive ...
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Total Credit & Risk Management Group - Annual Staff Dinner – 2018
10-Feb 2018Total Credit & Risk Management Group (TCRMG) held its Annual Staff Dinner on Saturday 3 February 2018 at The Kowloon Cricket Club, 10 Cox's Road Jordan, Hong Kong, in appreciation of its employees’ hard work and effort throughout 2017. The event started at 4:3 ...
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5 Risks That Should Be On the Internal Audit Radar – Now!
31-Mar 2015March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...
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3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals
15-Oct 2013By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...