BUSINESS REGISTRATION NUMBER
BRN 19498961

CHINA SHANDONG TRAVEL LIMITED

華魯旅遊有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA SHANDONG TRAVEL LIMITED (華魯旅遊有限公司) 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 0531710, and Business Registration Number (BRN) is 19498961. Incorporated on 1995-11-28, the entity has maintained continuous statutory operations for 30 years and 11 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Travel Industry Authority (TIA Licensed Agent) (Licence No. 351815, Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 4212, 42/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 28 – Jan 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-03; a total of 10 statutory filings are indexed in the registry, including 2 specified charge registration filing(s) (Form NM1/M1) and 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Historical TIA Licensed Travel Agent Licensing Status (Deregistered)

Official Chinese Name 華魯旅遊有限公司 Official English Name CHINA SHANDONG TRAVEL LIMITED
Company Reg No. (CRN) 0531710 Business Reg No. (BRN)
19498961
Incorporation Date
1995-11-28(30 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-28(2025 Return Filed)
Registered Office Address
ROOM 4212, 42/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-0323402469432
NAR1Annual Return (2025) (English)
2025-12-03·23402469432·11p·HK$ 28
11HK$ 28
22025-07-2323602130887
DOCStatutory Instrument / Charge Document (English)
2025-07-23·23602130887·1p·HK$ 20
1HK$ 20
32025-07-2323602130886
NM2Notice of Satisfaction / Release of Specified Charge (English)
2025-07-23·23602130886·2p·HK$ 33
2HK$ 33
42024-12-0323502202949
NAR1Annual Return (2024) (English)
2024-12-03·23502202949·11p·HK$ 28
11HK$ 28
52023-12-27SH000119178
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000119178·1p·HK$ 20
1HK$ 20
62023-12-0423302179164
NAR1Annual Return (2023) (English)
2023-12-04·23302179164·10p·HK$ 28
10HK$ 28
72023-11-0240021232164
M1Notice of Particulars of Specified Charge / Mortgage (English)
2023-11-02·40021232164·1p·HK$ 33
1HK$ 33
82023-11-0223102166433
DOCStatutory Instrument / Charge Document (English)
2023-11-02·23102166433·14p·HK$ 20
14HK$ 20
92023-11-0223102166432
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2023-11-02·23102166432·2p·HK$ 33
2HK$ 33
102023-03-1722001375309
ND2ANotice of Change of Company Secretary and Director (English)
2023-03-17·22001375309·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Historical TIA Licensed Travel Agent License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Travel Industry Authority (TIA Licensed Agent)
Inactive
Licence No. 351815
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 4212, 42/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. TIA Licensed Travel Agent License Cessation & Historical Compliance FAQ

Yes. CHINA SHANDONG TRAVEL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-11-28 (operating for 30 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for CHINA SHANDONG TRAVEL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19498961] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0531710] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that CHINA SHANDONG TRAVEL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-03: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Travel Industry Authority (TIA Licensed Agent) (Licence No. 351815) (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of CHINA SHANDONG TRAVEL LIMITED on official record is situated at: [ROOM 4212, 42/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHINA SHANDONG TRAVEL LIMITED (CRN: 0531710 / 8-digit BRN: 19498961) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Top 15% Legacy Tenure
30 Yrs ActiveLegacy EnterpriseInc. 1995-11-28

Incorporated for 30 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

CO-LOCATED CORPORATIONS
Wan Chai District · High-Density Secretarial Hub

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

Retrieve Filings