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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
DOCStatutory Instrument / Charge Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCStatutory Instrument / Charge Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Historical TIA Licensed Travel Agent License Risk Screening
IV. TIA Licensed Travel Agent License Cessation & Historical Compliance FAQ
What is the official statutory registration status of CHINA SHANDONG TRAVEL LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA SHANDONG TRAVEL LIMITED?
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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHINA SHANDONG TRAVEL LIMITED?
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.
How to retrieve the certified company registry filings and Form NAR1 of CHINA SHANDONG TRAVEL LIMITED?
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.
Does CHINA SHANDONG TRAVEL 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: 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.
What is the official registered address of CHINA SHANDONG TRAVEL LIMITED for legal service of process?
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.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of CHINA SHANDONG TRAVEL LIMITED?
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.
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