I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 信成(國際)旅遊有限公司 | Official English Name | SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1990-10-23
Founding Incorp. Name 萬銷有限公司MILLION OUTLET LIMITED
1991-01-22
Current Legal Name 信成(國際)旅遊有限公司SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0289905 | Business Reg No. (BRN) | 14082024 |
| Incorporation Date | 1990-10-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-23 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Insurance Authority (IA) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
What is the official statutory registration status of SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED was officially incorporated on 1990-10-23 as a Private company limited by shares (standing for 36 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [14082024] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0289905] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY 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, SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED has officially recorded 1 legal name change(s): [MILLION OUTLET LIMITED (萬銷有限公司) (effective 1990-10-23)]. 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.
How to retrieve the statutory filings and official registry records of SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY 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: Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0289905 / 8-digit BRN: 14082024) and barcoded Companies Registry dossiers rather than unverified external web pages.
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