I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 廣泛旅遊開發有限公司 | Official English Name | COMBINED TOURISM DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
1993-08-05
Founding Incorp. Name 佳麗城國際管理有限公司BEAUTY CITY INTERNATIONAL MANAGEMENT COMPANY LIMITED
1996-05-07
Former Name 1 佳麗城酒店管理有限公司BEAUTY CITY HOTEL MANAGEMENT LIMITED
1999-03-17
Former Name 2 廣泛旅遊有限公司COMBINED TRAVEL LIMITED
2010-11-15
Former Name 3 廣泛控股有限公司Combined Holdings Limited
2016-08-22
Former Name 4 地球村旅遊開發有限公司GLOBAL VILLAGE TOURISM DEVELOPMENT COMPANY LIMITED
2017-04-19
Current Legal Name 廣泛旅遊開發有限公司COMBINED TOURISM DEVELOPMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0440883 | Business Reg No. (BRN) | 17290381 |
| Incorporation Date | 1993-08-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-05 |
| Registered Office Address | ROOM 812, 8/F, MEI TIN ESTATE, SHA TIN, HONG KONGMei Tin Estate · 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is COMBINED TOURISM DEVELOPMENT COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. COMBINED TOURISM DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1993-08-05 (operating for 33 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of COMBINED TOURISM DEVELOPMENT COMPANY LIMITED?
The statutory primary identifiers for COMBINED TOURISM DEVELOPMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17290381] (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): [0440883] (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 COMBINED TOURISM DEVELOPMENT COMPANY 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. 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.
Has COMBINED TOURISM DEVELOPMENT COMPANY 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, COMBINED TOURISM DEVELOPMENT COMPANY LIMITED has officially recorded 5 legal name change(s): [BEAUTY CITY INTERNATIONAL MANAGEMENT COMPANY LIMITED (佳麗城國際管理有限公司) (effective 1993-08-05)], [BEAUTY CITY HOTEL MANAGEMENT LIMITED (佳麗城酒店管理有限公司) (effective 1996-05-07)], [COMBINED TRAVEL LIMITED (廣泛旅遊有限公司) (effective 1999-03-17)], [Combined Holdings Limited (廣泛控股有限公司) (effective 2010-11-15)], [GLOBAL VILLAGE TOURISM DEVELOPMENT COMPANY LIMITED (地球村旅遊開發有限公司) (effective 2016-08-22)]. 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.
How to retrieve the statutory filings and official registry records of COMBINED TOURISM DEVELOPMENT COMPANY LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by COMBINED TOURISM DEVELOPMENT COMPANY LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does COMBINED TOURISM DEVELOPMENT COMPANY 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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 COMBINED TOURISM DEVELOPMENT COMPANY LIMITED in Hong Kong?
The statutory registered office of COMBINED TOURISM DEVELOPMENT COMPANY LIMITED on official record is situated at: [ROOM 812, 8/F, MEI TIN ESTATE, SHA TIN, 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.
How to verify contract signing authority and company chops when signing agreements with COMBINED TOURISM DEVELOPMENT COMPANY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; COMBINED TOURISM DEVELOPMENT COMPANY LIMITED (CRN: 0440883 / 8-digit BRN: 17290381) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
V. Similar Trade Names & Industry Directory
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