BUSINESS REGISTRATION NUMBER
BRN 02888822

TAI WAH HONG TRAVEL SERVICE, LIMITED

泰華行旅運有限公司

Registry Verified: 2026-10-02
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TAI WAH HONG TRAVEL SERVICE, LIMITED (泰華行旅運有限公司) 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 0019230, and Business Registration Number (BRN) is 02888822. Incorporated on 1970-01-09, the entity has maintained continuous statutory operations for 56 years and 9 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 Insurance Authority Licensed Insurance Intermediary (IA), Travel Industry Authority (TIA Licensed Agent) (Licence No. 350108). The registered office is situated at ROOM 1303, 13/F, F., GENERAL COMMERCIAL BUILDING, 160 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 09 – Feb 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-19; a total of 10 statutory filings are indexed in the registry, including 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 3 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name 泰華行旅運有限公司 Official English Name TAI WAH HONG TRAVEL SERVICE, LIMITED
Company Reg No. (CRN) 0019230 Business Reg No. (BRN) 02888822
Incorporation Date
1970-01-09(56 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-09(2026 Return Filed)
Registered Office Address
ROOM 1303, 13/F, F., GENERAL COMMERCIAL BUILDING, 160 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONGGeneral Commercial Building · 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. Insurance Authority (IA) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-1923502363706
NAR1Annual Return (2026) (English)
2026-01-19·23502363706·10p·HK$ 28
10HK$ 28
22025-01-0922702837164
NAR1Annual Return (2025) (English)
2025-01-09·22702837164·10p·HK$ 28
10HK$ 28
32024-11-1922202851417
DOCCR Statutory Filing Document (English)
2024-11-19·22202851417·1p·HK$ 20
1HK$ 20
42024-11-1922202851416
NM2Notice of Satisfaction / Release of Specified Charge (English)
2024-11-19·22202851416·2p·HK$ 33
2HK$ 33
52024-01-1023002319710
NAR1Annual Return (2024) (English)
2024-01-10·23002319710·9p·HK$ 28
9HK$ 28
62023-12-27SH000166838
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000166838·1p·HK$ 20
1HK$ 20
72023-01-1123302061116
NAR1Annual Return (2023) (English)
2023-01-11·23302061116·9p·HK$ 28
9HK$ 28
82022-03-0823301938594
NR1Notice of Change of Address of Registered Office (English)
2022-03-08·23301938594·1p·HK$ 20
1HK$ 20
92022-03-0823301938593
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-03-08·23301938593·3p·HK$ 20
3HK$ 20
102022-01-1924001253781
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-01-19·24001253781·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Travel Industry Authority (TIA Licensed Agent)
Active (Licensed)
Licence No. 350108
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 1303, 13/F, F., GENERAL COMMERCIAL BUILDING, 160 DES VOEUX ROAD CENTRAL, SHEUNG WAN, 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. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TAI WAH HONG TRAVEL SERVICE, LIMITED was officially incorporated on 1970-01-09 as a Private company limited by shares (standing for 56 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).

Under Hong Kong's Unique Business Identifier (UBI) regime, TAI WAH HONG TRAVEL SERVICE, LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [02888822] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0019230] 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 TAI WAH HONG TRAVEL SERVICE, 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.

Official records of the Hong Kong Companies Registry verify that TAI WAH HONG TRAVEL SERVICE, LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-01-19: 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: Insurance Authority Licensed Insurance Intermediary (IA); Travel Industry Authority (TIA Licensed Agent) (Licence No. 350108); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of TAI WAH HONG TRAVEL SERVICE, LIMITED at: [ROOM 1303, 13/F, F., GENERAL COMMERCIAL BUILDING, 160 DES VOEUX ROAD CENTRAL, SHEUNG WAN, 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): TAI WAH HONG TRAVEL SERVICE, 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: 0019230 / 8-digit BRN: 02888822) and barcoded Companies Registry dossiers rather than unverified external web pages.

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