I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 354728)
| Official Chinese Name | 寶誠假期有限公司 | Official English Name | Bo Shing Holidays Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 75754648 | Company Reg No. (CR / CRN) | 3322541 |
| Company Category | Private company limited by shares | Incorporation Date | 2023-09-26 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-26 |
| Registered Office Address | ROOM E7, 9/F, FOK SING FACTORY BUILDING, 2 WALNUT STREET, YAU TSIM MONG DISTRICT, HONG KONGFok Sing Factory Building · View Co-Located Entities → | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. TIA Licensed Travel Agent Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (Chinese) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) | |
REG_REFCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NSC1Return of Allotment of Shares (Chinese) | |
NSC11Statutory Filing (Chinese) | |
A&AArticles of Association (Chinese) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Is Bo Shing Holidays Limited a legally registered Hong Kong company? What is its operational status?
Bo Shing Holidays Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2023-09-26 (operating for 2 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Bo Shing Holidays Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75754648] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3322541] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Bo Shing Holidays Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Bo Shing Holidays Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Bo Shing Holidays Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Bo Shing Holidays Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Bo Shing Holidays Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Travel Industry Authority (TIA Licensed Agent) (Licence No. 354728); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
