I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 354657)
| Official Chinese Name | 欣喜假期有限公司 | Official English Name | GLEEFUL HOLIDAYS CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-07-08
Founding Incorp. Name HAPPY HOLIDAYS CO., LIMITED
2022-09-23
Current Legal Name 欣喜假期有限公司GLEEFUL HOLIDAYS CO., LIMITED | ||
| Company Reg No. (CRN) | 3170170 | Business Reg No. (BRN) | 74219433 |
| Incorporation Date | 2022-07-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-08(2026 Return Filed) |
| Registered Office Address | ROOM GB17, G/F, LEI KING WAN, 45 TAI HONG STREET, SAI WAN HO, HONG KONGLei King Wan · 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 |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
What is the official statutory registration status of GLEEFUL HOLIDAYS CO., LIMITED in Hong Kong?
Yes. GLEEFUL HOLIDAYS CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-07-08 (operating for 4 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 GLEEFUL HOLIDAYS CO., LIMITED?
The statutory primary identifiers for GLEEFUL HOLIDAYS CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74219433] (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): [3170170] (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 GLEEFUL HOLIDAYS CO., 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. 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 GLEEFUL HOLIDAYS CO., 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, GLEEFUL HOLIDAYS CO., LIMITED has officially recorded 1 legal name change(s): [HAPPY HOLIDAYS CO., LIMITED (effective 2022-07-08)]. 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 certified company registry filings and Form NAR1 of GLEEFUL HOLIDAYS CO., LIMITED?
Yes. Statutory indexing confirms that GLEEFUL HOLIDAYS CO., LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-09: 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 GLEEFUL HOLIDAYS CO., 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. 354657); 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 GLEEFUL HOLIDAYS CO., LIMITED for legal service of process?
The statutory registered office of GLEEFUL HOLIDAYS CO., LIMITED on official record is situated at: [ROOM GB17, G/F, LEI KING WAN, 45 TAI HONG STREET, SAI WAN HO, 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.