🇨🇳 China

Company data, officers and shareholders for Chinese businesses

Overview

AiPrise verifies Chinese businesses against the National Enterprise Credit Information Publicity System (NECIPS). A business verification returns the company profile, the legal representative, officers and shareholders, and a company profile document you can order.

Coverage

Data pointReturnedNote
Company profileYesLegal name in English and Chinese, legal form, status, registration date, registered address, business scope
Legal representativeYesFull profile only. The name is in business_info.additional_fields.legal_person_name
Directors and other officersYesFull profile only, for about half of companies
ShareholdersYesFull profile only, for about half of companies
Ultimate beneficial ownersNo
DocumentReturned
Company profileYes, on request
Articles of associationNo
Financial statementsNo
UBO extractNo

Speed

StepTypical9 in 10 within
Business verification (company data, officers, shareholders)13 seconds25 seconds

These are typical times from production, not a service-level commitment: set timeouts well above them, or use callbacks.

Company types

Company typeLegal formsCoveredWhat to expect
Limited liability companyLimited Liability Company, in its variants (individual, corporate or foreign shareholders)YesProfile and legal representative; officers and shareholders for about half
Joint-stock companyJoint-stock limited company (private or listed)YesProfile and legal representative; officers and shareholders for about half
BranchBranch of a limited liability companyYesProfile; usually no officers or shareholders
Individual businessIndividually-owned businessYesProfile; usually no officers or shareholders

Sources

RegisterWhat it gives
National Enterprise Credit Information Publicity System (NECIPS)Company profile, officers, shareholders, company profile document

Identifiers

Send the Unified Social Credit Code as business_entity_id, with country_code set to CN.

IdentifierFormatExample
Unified Social Credit Code (USCC)18 characters: digits and capital letters91110000123456789X

You can also search by legal name.

Statuses and legal forms

Every result carries the register's own status in registration_info.status and an AiPrise status in registration_info.normalised_status. The normalised status is one of Active, Suspended, Dormant, Dissolved / Struck Off, In Liquidation / Insolvency or Unknown.

Register statusNormalised status
In BusinessActive
In operation (opening)Active
Existing (In Operation, Open, Registered)Active
NormalActive
DeregisteredDissolved / Struck Off
RevokedDissolved / Struck Off
Revoked, Awaiting DeregisteredDissolved / Struck Off
Revoked, Already DeregisteredDissolved / Struck Off
RescindedDissolved / Struck Off
Moved out, Separate management, Ordered to close, OtherUnknown

Legal forms come back in English in entity_type, for example Limited Liability Company (Individual Shareholders), Joint-stock limited company (Private, Individual Shareholders) and Individually-owned business.

Quirks and gotchas

Country-specific behaviour to know before you integrate.

QuirkDetails
Send the USCCThe 18-character USCC finds the company directly. Name search returns at most 20 matches.
Search in ChineseEnglish names often rank poorly. Search with the Chinese legal name, or send the USCC.
Full or basic profileDepending on how your workflow is set up, a result is a full profile or a basic one. A basic profile has the name, status, registration date and address, but no legal form, legal representative, officers or shareholders. Basic results usually show the status In operation (opening).
Combined role titlesThe register writes several roles in one title, for example Executive Director, Manager. They come back as separate roles. A person who is both an officer and a shareholder comes back once, with both roles.
Revoked is not closed yetRevoked, Awaiting Deregistered means the business licence was revoked but the company is not yet deregistered. It normalises to Dissolved / Struck Off.

Limits

  • UBOs, articles of association and financial statements are not returned.
  • Officers and shareholders come with the full profile only, and not for every company.

Did this page help you?