BUSINESS REGISTRATION NUMBER
BRN 59230581

JIN HAO TRAVEL LIMITED

金豪旅行社有限公司

Registry Verified: 2026-09-19
Inquiries: 118 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

JIN HAO TRAVEL LIMITED (金豪旅行社有限公司) 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 1687760, and Business Registration Number (BRN) is 59230581. Incorporated on 2011-12-06, the entity has maintained continuous statutory operations for 14 years and 11 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Travel Industry Authority (TIA Licensed Agent) (Licence No. 353619). The registered office is situated at ROOM 302B, 3/F, BLOCK A, HUNG HOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 06 – Jan 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-09; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 353619)

Official Chinese Name 金豪旅行社有限公司 Official English Name JIN HAO TRAVEL LIMITED
Company Reg No. (CRN) 1687760 Business Reg No. (BRN) 59230581
Incorporation Date
2011-12-06(14 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-06(2025 Return Filed)
Registered Office Address
ROOM 302B, 3/F, BLOCK A, HUNG HOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, HONG KONGHung Hom Commercial Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-0922903021341
NAR1Annual Return (2025) (English)
2025-12-09·22903021341·9p·HK$ 28
9HK$ 28
22025-05-1922302511187
ND2ANotice of Change of Company Secretary and Director (English)
2025-05-19·22302511187·4p·HK$ 20
4HK$ 20
32025-05-1922302511186
NR1Notice of Change of Address of Registered Office (English)
2025-05-19·22302511186·1p·HK$ 20
1HK$ 20
42024-12-0922602608274
NAR1Annual Return (2024) (English)
2024-12-09·22602608274·9p·HK$ 28
9HK$ 28
52024-05-1423502125769
ND4Notice of Resignation of Company Secretary and Director (English)
2024-05-14·23502125769·2p·HK$ 20
2HK$ 20
62024-05-1423502125768
ND4Notice of Resignation of Company Secretary and Director (English)
2024-05-14·23502125768·2p·HK$ 20
2HK$ 20
72024-05-1423502125767
ND4Notice of Resignation of Company Secretary and Director (English)
2024-05-14·23502125767·2p·HK$ 20
2HK$ 20
82024-05-1423502125766
ND2ANotice of Change of Company Secretary and Director (English)
2024-05-14·23502125766·6p·HK$ 20
6HK$ 20
92023-12-2823502083846
NAR1Annual Return (2023) (English)
2023-12-28·23502083846·9p·HK$ 28
9HK$ 28
102023-12-27SH000431058
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000431058·1p·HK$ 20
1HK$ 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)
Active (Licensed)
Licence No. 353619
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
ROOM 302B, 3/F, BLOCK A, HUNG HOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, 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

Yes. JIN HAO TRAVEL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-12-06 (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 corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for JIN HAO TRAVEL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59230581] (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): [1687760] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. Statutory indexing confirms that JIN HAO TRAVEL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-09: Form NAR1 - Annual Return (2025) (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.

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. 353619); 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.

The statutory registered office of JIN HAO TRAVEL LIMITED on official record is situated at: [ROOM 302B, 3/F, BLOCK A, HUNG HOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, HONG KONG]. Official registry dossiers also record 1 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; JIN HAO TRAVEL LIMITED (CRN: 1687760 / 8-digit BRN: 59230581) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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