BUSINESS REGISTRATION NUMBER
BRN 39560687

Sky Shuttle Vacation Limited

空中假期有限公司

Registry Verified: 2026-09-19
Inquiries: 452 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Sky Shuttle Vacation Limited (空中假期有限公司) 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 1199684, and Business Registration Number (BRN) is 39560687. Incorporated on 2008-01-02, the entity has maintained continuous statutory operations for 18 years, 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. 353389). The registered office is situated at ROOM 1602, 16/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 353389)

Official Chinese Name 空中假期有限公司 Official English Name Sky Shuttle Vacation Limited
Name Evolution
(3 Former Names)
2008-01-02 Founding Incorp. Name
安栢代理有限公司EMPIRE AGENT LIMITED
2008-07-31 Former Name 1
空中快線直升機有限公司Sky Shuttle Helicopters Limited
2008-11-21 Former Name 2
港聯直升機(香港)有限公司Heli Express Limited
2009-06-03 Current Legal Name
空中假期有限公司Sky Shuttle Vacation Limited
Company Reg No. (CRN) 1199684 Business Reg No. (BRN) 39560687
Incorporation Date 2008-01-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-02✓ 2026 Return Filed
Registered Office Address
ROOM 1602, 16/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGChina Merchants Tower · 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
1 2026-01-05 22102078745
NAR1Annual Return (2026) (English)
2026-01-05·22102078745·12p·HK$ 28
12 HK$ 28
2 2025-01-06 22502461629
NAR1Annual Return (2025) (English)
2025-01-06·22502461629·12p·HK$ 28
12 HK$ 28
3 2024-01-05 23502086268
NAR1Annual Return (2024) (English)
2024-01-05·23502086268·11p·HK$ 28
11 HK$ 28
4 2023-12-27 SH000264399
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000264399·1p·HK$ 20
1 HK$ 20
5 2023-01-09 23601803506
NAR1Annual Return (2023) (English)
2023-01-09·23601803506·11p·HK$ 28
11 HK$ 28
6 2022-12-09 22702576965
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-12-09·22702576965·6p·HK$ 20
6 HK$ 20
7 2022-01-25 22202486559
NAR1Annual Return (2022) (English)
2022-01-25·22202486559·11p·HK$ 28
11 HK$ 28
8 2021-08-11 23700696109
NR2Notice of Location of Registers and Company Records (English)
2021-08-11·23700696109·2p·HK$ 20
2 HK$ 20
9 2021-07-13 23501817819
ND2ANotice of Change of Company Secretary and Director (English)
2021-07-13·23501817819·3p·HK$ 20
3 HK$ 20
10 2021-02-16 22902367258
NAR1Annual Return (2021) (English)
2021-02-16·22902367258·11p·HK$ 28
11 HK$ 28

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. 353389
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 1602, 16/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, 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. Pursuant to the statutory registers of the Hong Kong Companies Registry, Sky Shuttle Vacation Limited was officially incorporated on 2008-01-02 as a Private company limited by shares (standing for 18 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, Sky Shuttle Vacation Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [39560687] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1199684] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Sky Shuttle Vacation 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Sky Shuttle Vacation Limited has officially recorded 3 legal name change(s): [EMPIRE AGENT LIMITED (安栢代理有限公司) (effective 2008-01-02)], [Sky Shuttle Helicopters Limited (空中快線直升機有限公司) (effective 2008-07-31)], [Heli Express Limited (港聯直升機(香港)有限公司) (effective 2008-11-21)]. 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.

Official records of the Hong Kong Companies Registry verify that Sky Shuttle Vacation Limited maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-01-05: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

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. 353389); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Sky Shuttle Vacation Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of Sky Shuttle Vacation Limited at: [ROOM 1602, 16/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

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): Sky Shuttle Vacation 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: 1199684 / 8-digit BRN: 39560687) and barcoded Companies Registry dossiers rather than unverified external web pages.

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