UNIQUE BUSINESS IDENTIFIER
UBI 76097352
Live (Active) ⚠️ Travel Industry Authority (TIA Licensed Agent) (Licence: 354724 - Revoked/Cancelled) BRN: 76097352 CR: 76066577 📅 Operating for 3 Years

Utour International Travel Company Limited

🕒 Record Updated: 2024-01-08
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Utour International Travel Company Limited 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): 76066577, Business Registration Number (BRN): 76097352. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 28, 2023 (Operating for 3 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Utour International Travel Company Limited
Business Reg No. (BRN) 76097352 Company Reg No. (CR) 76066577
Company Category Private Company Limited by Shares Incorporation Date 2023-12-28
Current Legal Status Live (Active) Statutory Filing Cycle December 28, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港湾仔JUBILEE 中心22楼2201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: 354724
⚖️ 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
ROOM 2201, 22/F.,, JUBILEE CENTRE, 18 FENWICK STREET,, WAN CHAI, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?