I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: SA00000048-SA)
| Official Chinese Name | 香港上海大酒店有限公司 | Official English Name | HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1866-03-02
Founding Incorp. Name HONGKONG HOTEL COMPANY LIMITED -THE-
1923-11-17
Former Name 1 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-
1993-06-10
Current Legal Name 香港上海大酒店有限公司HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- | ||
| Company Reg No. (CRN) | 0000003 | Business Reg No. (BRN) | 00004274 |
| Incorporation Date | 1866-03-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-02✓ 2026 Return Filed |
| Registered Office Address | 8/F, George, Central, Hong KongGeorge · 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. | ||
HK&S HOTELS (HKEX Listed Issuer)
II. TIA Licensed Travel Agent Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- a legally registered Hong Kong company? What is its operational status?
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1866-03-02 (operating for 160 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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00004274] (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): [0000003] (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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-? 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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- has officially recorded 2 legal name change(s): [HONGKONG HOTEL COMPANY LIMITED -THE- (effective 1866-03-02)], [HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- (effective 1923-11-17)]. 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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-?
Yes. Statutory indexing confirms that HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- has accumulated 30 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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- 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: Office of the Communications Authority (OFCA) (Licence No. SA00000048-SA); Statutory Authority (Hkex) (Licence No. 00045) (Status: Active); historically held: Travel Industry Authority (TIA Licensed Agent) (Licence No. 350711) (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 23 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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- is situated at: [8/F, George, Central, 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 HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- 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: 00004274). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.