I. Corporate Profile & Historical TIA Licensed Travel Agent Licensing Status (Deregistered)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Hermione Travel Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-02-25
Founding Incorp. Name Hermione Limited
2016-04-06
Current Legal Name Hermione Travel Limited | ||
| Company Reg No. (CRN) | 2206469 | Business Reg No. (BRN / UBI) | 64445701 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-02-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-25(2026 Return Filed) 42d NAR1 Window: Feb 25 – Apr 08 · Latest NAR1: 2026-03-10 |
| Registered Office Address | ROOM U, 13/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONGHaribest Industrial Building · Sha Tin · 484 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Historical TIA Licensed Travel Agent License Risk Screening
IV. TIA Licensed Travel Agent License Cessation & Historical Compliance FAQ
What is the official statutory registration status of Hermione Travel Limited in Hong Kong?
Yes. Hermione Travel Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-02-25 (operating for 11 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Hermione Travel Limited?
The statutory primary identifiers for Hermione Travel Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64445701] (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): [2206469] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Hermione Travel 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 Hermione 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, Hermione Travel Limited has officially recorded 1 legal name change(s): [Hermione Limited (effective 2015-02-25)]. 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 Hermione Travel Limited?
Yes. Statutory indexing confirms that Hermione Travel Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-10: Form ND2A - Notice of Change of Company Secretary and Director (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 Hermione 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: Historical statutory records indicate this corporation previously held: Travel Industry Authority (TIA Licensed Agent) (Licence No. 354414) (Official Status: Ceased / Inactive historical record); 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 Hermione Travel Limited for legal service of process?
The statutory registered office of Hermione Travel Limited on official record is situated at: [ROOM U, 13/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, 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.
V. Similar Trade Names & Industry Directory
HERMIONE INVESTMENT LIMITED
CHINA TRAVEL (CARGO) LOGISTICS CENTRE LIMITED
中旅貨運物流中心有限公司
China Travel Cultural Media Hong Kong Limited
香港中旅文化傳媒有限公司
On Tak Shing Engineering Limited
安德勝工程有限公司
Barley Bee Catering Services Company Limited
麥豐餐飲有限公司
Well Resources Travel Limited
滙源旅遊有限公司