UNIQUE BUSINESS IDENTIFIER
UBI 60565161
Live (Active) 🛡️ Travel Industry Authority (TIA Licensed Agent) (Licence: 354424) BRN: 60565161 CR: 1820629 📅 Operating for 14 Years

Triple Win International Travel Limited

隆超實業有限公司

🕒 Record Updated: 2012-11-02
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Triple Win International Travel Limited (隆超實業有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1820629, Business Registration Number (BRN): 60565161. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 19, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Insurance Authority Authorized Insurer/Broker (No. 354424).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 隆超實業有限公司 Official English Name Triple Win International Travel Limited
Business Reg No. (BRN) 60565161 Company Reg No. (CR) 1820629
Company Category Private Company Limited by Shares Incorporation Date 2012-09-19
Current Legal Status Live (Active) Statutory Filing Cycle September 19, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港沙田10楼15D室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
TIA Register of Travel Agent Licences
Licence No: 354424
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT 15D, 10/F., WORLD-WIDE INDUSTRIAL CENTRE,, NO. 43-47 SHAN MEI STREET,, FO TAN, SHATIN, NT, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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