I. Corporate Profile & Historical TIA Licensed Travel Agent Licensing Status (Deregistered)
| Official Chinese Name | 啟晟有限公司 | Official English Name | KEY SHINE INC LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 80306739 | Company Reg No. (CR / CRN) | — (No CRN Registered) |
| Company Category | Private company limited by shares | Incorporation Date | 2026-04-30 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-301st Cycle (Exempt in Inc. Year) |
| Registered Office Address | ROOM A, 3/F, F., CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN, HONG KONGCheong Sun Tower · View Co-Located Entities → | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
II. TIA Licensed Travel Agent Document Retrieval (Form NNC1 & ND2A Filings / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Historical TIA Licensed Travel Agent License Risk Screening
IV. TIA Licensed Travel Agent License Cessation & Historical Compliance FAQ
Is KEY SHINE INC LIMITED a legally registered Hong Kong company? What is its operational status?
KEY SHINE INC LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2026-04-30 (operating for under 1 year (Newly Incorporated)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: April 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KEY SHINE INC LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [80306739] (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): [Pending registration] (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 KEY SHINE INC LIMITED? 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has KEY SHINE INC LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, KEY SHINE INC LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of KEY SHINE INC LIMITED? Is Form NNC1 available?
Yes. Because KEY SHINE INC LIMITED is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does KEY SHINE INC 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. 353807) (Official Status: Ceased / Inactive historical record); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
