I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 353049)
| Official Chinese Name | 金暉國際旅遊有限公司 | Official English Name | GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1020445 | Business Reg No. (BRN) | 36390859 |
| Incorporation Date | 2006-01-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-19(2026 Return Filed) |
| Registered Office Address | ROOM 201-2, 2/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGHankow 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. TIA Licensed Travel Agent Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Is GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-01-19 (operating for 20 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 GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED?
The statutory primary identifiers for GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36390859] (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): [1020445] (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 GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED?
Yes. Statutory indexing confirms that GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-28: Form NAR1 - Annual Return (2026) (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 GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES 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. 353049); 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 GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED in Hong Kong?
The statutory registered office of GOLDEN SUNSHINE INTERNATIONAL TRAVEL SERVICES LIMITED on official record is situated at: [ROOM 201-2, 2/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON, 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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