I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 354691)
| Official Chinese Name | 中順文化旅遊有限公司 | Official English Name | Chung Shun Culture Travel Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-12-17
Founding Incorp. Name 中順投資管理有限公司Chung Shun Investment Management Limited
2023-03-29
Current Legal Name 中順文化旅遊有限公司Chung Shun Culture Travel Limited | ||
| Company Reg No. (CRN) | 3002770 | Business Reg No. (BRN / UBI) | 72484193 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-12-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-17(2025 Return Filed) 42d NAR1 Window: Dec 17 – Jan 28 · Latest NAR1: 2025-12-29 |
| Registered Office Address | ROOM 606, 6/F, NATHAN CENTRE, 580G-580K NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGNathan Centre · Mong Kok · 186 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 |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (Chinese)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
SPEC Special Resolution (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Is Chung Shun Culture Travel Limited a legally registered Hong Kong company? What is its operational status?
Yes. Chung Shun Culture Travel Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-12-17 (operating for 5 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Chung Shun Culture Travel Limited?
The statutory primary identifiers for Chung Shun Culture Travel Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72484193] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3002770] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Chung Shun Culture Travel 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 Chung Shun Culture Travel 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, Chung Shun Culture Travel Limited has officially recorded 1 legal name change(s): [Chung Shun Investment Management Limited (中順投資管理有限公司) (effective 2020-12-17)]. 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 Chung Shun Culture Travel Limited?
Yes. Statutory indexing confirms that Chung Shun Culture Travel Limited has accumulated 22 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-22: Form NR1 - Notice of Change of Address of Registered Office (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 Chung Shun Culture 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: Officially licensed by Hong Kong statutory authorities, currently holding: Travel Industry Authority (TIA Licensed Agent) (Licence No. 354691); 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.
Where is the statutory registered office of Chung Shun Culture Travel Limited in Hong Kong?
The statutory registered office of Chung Shun Culture Travel Limited on official record is situated at: [ROOM 606, 6/F, NATHAN CENTRE, 580G-580K NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 4 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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