I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華旅地產投資有限公司 | Official English Name | China Tourism Property Investment Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2011-10-25
Founding Incorp. Name 中國棉花交易所有限公司CHINA COTTON EXCHANGE LIMITED
2015-11-20
Former Name 1 卓爾地產投資有限公司Zall Property Investment Limited
2023-02-27
Current Legal Name 華旅地產投資有限公司China Tourism Property Investment Limited | ||
| Company Reg No. (CRN) | 1674234 | Business Reg No. (BRN) | 59094610 |
| Incorporation Date | 2011-10-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-25 |
| Registered Office Address | ROOM 601, 6/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGLippo Centre · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
A&A Articles of Association (A&A) | |
A&A Articles of Association (A&A) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is China Tourism Property Investment Limited a legally registered Hong Kong company? What is its operational status?
Yes. China Tourism Property Investment Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-10-25 (operating for 15 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: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Tourism Property Investment Limited?
The statutory primary identifiers for China Tourism Property Investment Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59094610] (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): [1674234] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of China Tourism Property Investment Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. 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.
Has China Tourism Property Investment Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Tourism Property Investment Limited has officially recorded 2 legal name change(s): [CHINA COTTON EXCHANGE LIMITED (中國棉花交易所有限公司) (effective 2011-10-25)], [Zall Property Investment Limited (卓爾地產投資有限公司) (effective 2015-11-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for China Tourism Property Investment Limited?
Yes. Statutory indexing confirms that China Tourism Property Investment Limited has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-02: Form ND2A - Notice of Change of Company Secretary and Director). 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.
Where is the statutory registered office of China Tourism Property Investment Limited in Hong Kong?
The statutory registered office of China Tourism Property Investment Limited on official record is situated at: [ROOM 601, 6/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.
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