I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 353607)
| Official Chinese Name | 金溢國際旅遊有限公司 | Official English Name | GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-11-16
Founding Incorp. Name 金匯國際旅遊有限公司GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED
2011-12-08
Current Legal Name 金溢國際旅遊有限公司GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1681382 | Business Reg No. (BRN) | 59166461 |
| Incorporation Date | 2011-11-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-16 |
| Registered Office Address | 1/F, TUNG NAM FACTORY BUILDING, 40 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, HONG KONGTien Hung Building · 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 |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2023) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (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 WELL INTERNATIONAL TRAVEL COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2011-11-16 (operating for 14 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 civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59166461] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1681382] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED has officially recorded 1 legal name change(s): [GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED (金匯國際旅遊有限公司) (effective 2011-11-16)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED?
Yes. Statutory indexing confirms that GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does GOLDEN WELL INTERNATIONAL TRAVEL 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: Officially licensed by Hong Kong statutory authorities, currently holding: Travel Industry Authority (TIA Licensed Agent) (Licence No. 353607); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED is situated at: [1/F, TUNG NAM FACTORY BUILDING, 40 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does GOLDEN WELL INTERNATIONAL TRAVEL COMPANY LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 59166461). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.