BUSINESS REGISTRATION NUMBER
BRN 00004274
LiveTravel Agent Licence Ceased · 350711OFCA Licensee · SA00000048-SALicensed Entity · 00045HKEX Listed · 00045.HKFormer Names (2)Involved in 23 Cases

HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-

香港上海大酒店有限公司

Registry Verified: 2026-10-11
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- (香港上海大酒店有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0000003, and Business Registration Number (BRN) is 00004274. Incorporated on 1866-03-02, the entity has maintained continuous statutory operations for 160 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, currently holding Office of the Communications Authority (OFCA) (Licence No. SA00000048-SA), Statutory Authority (Hkex) (Licence No. 00045); it previously held Travel Industry Authority (TIA Licensed Agent) (Licence No. 350711, Licence Ceased) (which has ceased and been de-registered). The registered office is situated at 8/F, George, Central, Hong Kong. In terms of judicial records, Hong Kong court registers show 23 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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.
00045.HK

HK&S HOTELS (HKEX Listed Issuer)

Main Board
Listing Date
1921-01-01
Board Lot
500 shares
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
HK0045000319

II. TIA Licensed Travel Agent Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-09-15 70006207678
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-09-15·70006207678·3p·HK$ 20
3 HK$ 20
2 2026-09-03 70006166614
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-09-03·70006166614·3p·HK$ 20
3 HK$ 20
3 2026-08-05 70006060115
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-08-05·70006060115·3p·HK$ 20
3 HK$ 20
4 2026-07-15 22702934860
DOCCR Statutory Filing Document (English)
2026-07-15·22702934860·263p·HK$ 20
263 HK$ 20
5 2026-07-15 22702934859
NAR1Annual Return (2026) (English)
2026-07-15·22702934859·26p·HK$ 28
26 HK$ 28
6 2026-05-26 70005786259
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-26·70005786259·3p·HK$ 20
3 HK$ 20
7 2026-05-26 70005786224
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-26·70005786224·7p·HK$ 20
7 HK$ 20
8 2026-05-26 70005786123
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-05-26·70005786123·3p·HK$ 20
3 HK$ 20
9 2026-05-26 22002043588
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-26·22002043588·3p·HK$ 20
3 HK$ 20
10 2026-05-26 22002043587
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-26·22002043587·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening

Statutory Licences (32 Regulators) Licensed Entity
Travel Industry Authority (TIA Licensed Agent)
Inactive
Licence No. 350711
Office of the Communications Authority (OFCA)
Active (Licensed)
Licence No. SA00000048-SA
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 00045
Court Litigation & Insolvency 23 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 23 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
8/F, George, Central, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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.

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.

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