I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 西部行香港旅行社有限公司 | Official English Name | CHINA WESTERN TOUR (H.K.) TRAVEL SERVICE. LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0893394 | Business Reg No. (BRN / UBI) | 34432536 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-04-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-02(2026 Return Filed) |
| Registered Office Address | ROOM 1903, 19/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGKai Tak Commercial Building · Sheung Wan · 1,879 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
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.
352824
Court Litigation & Winding-Up
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 1903, 19/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to CHINA WESTERN TOUR (H.K.) TRAVEL SERVICE. LIMITED?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA); Travel Industry Authority (TIA Licensed Agent) (Licence No. 352824).
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