BUSINESS REGISTRATION NUMBER
BRN 62742113

China City Construction (International) Travel Limited

中國城市建設（國際）旅遊有限公司

Registry Verified: 2020-03-11

Jurisdiction: Hong Kong, China

China City Construction (International) Travel Limited (中國城市建設（國際）旅遊有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2036913, and Business Registration Number (BRN) is 62742113. Incorporated on 2014-02-14, the entity has maintained continuous statutory operations for 12 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 27/F, BLOCK A, THE PORTAS TOWER A, 83 KING LAM STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-03-11 (annual 42-day statutory filing window: Feb 14 – Mar 28); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-03-11) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中國城市建設（國際）旅遊有限公司	Official English Name	China City Construction (International) Travel Limited
Name Evolution （1 Former Name）	2014-02-14 Founding Incorp. Name 豪冠發展有限公司GIANT CROWN DEVELOPMENT LIMITED 2014-06-26 Current Legal Name 中國城市建設(國際)旅遊有限公司China City Construction (International) Travel Limited
Company Reg No. (CRN)	2036913	Business Reg No. (BRN / UBI)	62742113 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-02-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-14(Current Cycle Pending Check)

Registered Office Address	27/F, BLOCK A, THE PORTAS TOWER A, 83 KING LAM STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGPortas Tower A · Lai Chi Kok · 1,079 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-03-11	22602040105	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-03-19	23301526394	NAR1 Annual Return (2019)	10	HK$ 28
3	2019-03-01	24000817771	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
4	2018-03-09	23501367323	NAR1 Annual Return (2018)	10	HK$ 28
5	2017-03-16	22401419935	NAR1 Annual Return (2017)	10	HK$ 28
6	2016-10-20	24000472454	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2016-06-01	22000787938	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
8	2016-05-26	22801303692	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
9	2016-05-26	22801303691	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2016-05-19	23001301690	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has China City Construction (International) Travel Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show China City Construction (International) Travel Limited has 1 recorded legal name change(s): [GIANT CROWN DEVELOPMENT LIMITED (豪冠發展有限公司) (effective 2014-02-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has China City Construction (International) Travel Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [27/F, BLOCK A, THE PORTAS TOWER A, 83 KING LAM STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).