I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status
| Official Chinese Name | (香港國際主題樂園有限公司) | Official English Name | HONGKONG INTERNATIONAL THEME PARKS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1999-09-24
Founding Incorp. Name HONGKONG INTERNATIONAL THEME PARKS LIMITED
2001-03-05
Current Legal Name (香港國際主題樂園有限公司)HONGKONG INTERNATIONAL THEME PARKS LIMITED | ||
| Company Reg No. (CRN) | 0689419 | Business Reg No. (BRN) | 30461852 |
| Incorporation Date | 1999-09-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24 |
| Registered Office Address | DISNEYLAND RESORT, LANTAU, NEW TERRITORIES, HONG KONGHong Kong Disneyland Resort · 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. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
Is HONGKONG INTERNATIONAL THEME PARKS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HONGKONG INTERNATIONAL THEME PARKS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1999-09-24 (operating for 27 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: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONGKONG INTERNATIONAL THEME PARKS LIMITED?
The statutory primary identifiers for HONGKONG INTERNATIONAL THEME PARKS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30461852] (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): [0689419] (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 HONGKONG INTERNATIONAL THEME PARKS 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.
Has HONGKONG INTERNATIONAL THEME PARKS 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, HONGKONG INTERNATIONAL THEME PARKS LIMITED has officially recorded 1 legal name change(s): [HONGKONG INTERNATIONAL THEME PARKS LIMITED (effective 1999-09-24)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HONGKONG INTERNATIONAL THEME PARKS LIMITED?
Yes. Statutory indexing confirms that HONGKONG INTERNATIONAL THEME PARKS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-04: 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 HONGKONG INTERNATIONAL THEME PARKS 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: Office of the Communications Authority (OFCA); Department of Health - Listed Seller of Poisons (DH) (Licence No. 218/3A/2023); Department of Health - Listed Seller of Poisons (DH) (Licence No. 217/3A/2023); Department of Health - Listed Seller of Poisons (DH) (Licence No. 216/3A/2023); Department of Health - Listed Seller of Poisons (DH) (Licence No. 219/3A/2023); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 135 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of HONGKONG INTERNATIONAL THEME PARKS LIMITED in Hong Kong?
The statutory registered office of HONGKONG INTERNATIONAL THEME PARKS LIMITED on official record is situated at: [DISNEYLAND RESORT, LANTAU, NEW TERRITORIES, HONG KONG]. 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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