BUSINESS REGISTRATION NUMBER
BRN 59094610

China Tourism Property Investment Limited

華旅地產投資有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

China Tourism Property Investment Limited (華旅地產投資有限公司) 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 1674234, and Business Registration Number (BRN) is 59094610. Incorporated on 2011-10-25, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM 601, 6/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 25 – Dec 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-10-31; a total of 17 statutory filings (spanning 2015–2023, latest filed on 2023-03-02) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-03-0223102057358
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20
22023-03-0223102057357
A&A
Articles of Association (A&A)
12HK$ 33
32023-03-0223102057356
A&A
Articles of Association (A&A)
1HK$ 33
42023-02-2740020064279
DOC
Certificate of Change of Name
1HK$ 20
52023-02-2723601819828
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62022-10-3122402051057
NAR1
Annual Return (2022)Latest Shareholders & Directors
8HK$ 28
72021-11-1822502140832
NAR1
Annual Return (2021)
8HK$ 28
82020-11-1623501748671
NAR1
Annual Return (2020)
8HK$ 28
92019-11-2523301620065
NAR1
Annual Return (2019)
8HK$ 28
102018-11-2323101603547
NAR1
Annual Return (2018)
8HK$ 28

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

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).

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.

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.

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.

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.

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.

Retrieve Filings