UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67963693
LiveLicensed Insurance IntermediaryTravel Agent Licence Ceased · 354381

C HOLIDAYS LIMITED

至美假期旅游有限公司

Official Verification: 2020-08-25
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

C HOLIDAYS LIMITED (至美假期旅遊有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2556195, and Business Registration Number (BRN) is 67963693, classified as a Private company limited by shares. Incorporated on 2017-07-14, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, currently holding Insurance Authority Licensed Insurance Intermediary (IA); it previously held Travel Industry Authority (TIA Licensed Agent) (Licence No. 354381, Licence Ceased) (which has ceased and been de-registered). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​B10, 2/F, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 至美假期旅遊有限公司 Official English Name C HOLIDAYS LIMITED
Business Reg No. (BRN) 67963693 Company Reg No. (CRN) 2556195
Company Category Private company limited by shares Incorporation Date 2017-07-14
Current Legal Status Live Statutory Filing Cycle 2026-07-14
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​B10, 2/F, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, HONG KONGWong King Industrial Building · View Co-Located Entities →
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-08-25 23101773275
NAR1- Annual Return (2020)
2020-08-25·23101773275·10p·HK$ 28
10 HK$ 28
2 2020-08-25 24001042293
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2020-08-25·24001042293·3p·HK$ 20
3 HK$ 20
3 2020-05-26 24001000362
ND2A- Notice of Change of Company Secretary and Director
2020-05-26·24001000362·4p·HK$ 20
4 HK$ 20
4 2020-05-26 24001000363
ND4- Notice of Resignation of Company Secretary and Director
2020-05-26·24001000363·2p·HK$ 20
2 HK$ 20
5 2020-05-26 24001000364
ND4- Notice of Resignation of Company Secretary and Director
2020-05-26·24001000364·2p·HK$ 20
2 HK$ 20
6 2019-08-29 22501859659
NAR1- Annual Return (2019)
2019-08-29·22501859659·12p·HK$ 28
12 HK$ 28
7 2019-03-29 22101324430
AMENDRevised Document / Statutory Instrument
2019-03-29·22101324430·1p·HK$ 20
1 HK$ 20
8 2019-03-19 22101324431
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2019-03-19·22101324431·3p·HK$ 20
3 HK$ 20
9 2019-01-08 22000866022
NR1Notice of Change of Registered Office Address
2019-01-08·22000866022·1p·HK$ 20
1 HK$ 20
10 2018-08-21 23301430782
AMENDRevised Document / Statutory Instrument
2018-08-21·23301430782·12p·HK$ 20
12 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Travel Industry Authority (TIA Licensed Agent)
De-registered
Licence No. 354381
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​B10, 2/F, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

C HOLIDAYS LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-07-14 (operating for 9 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: August 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67963693] (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): [2556195] (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.

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.

According to the statutory registers of the Hong Kong Companies Registry, C HOLIDAYS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA) (Status: Active); historically held: Travel Industry Authority (TIA Licensed Agent) (Licence No. 354381) (Official Status: Ceased / Inactive historical record); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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