I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 樂欣旅遊有限公司 | Official English Name | HAPPY WAY TRAVEL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0241161 | Business Reg No. (BRN / UBI) | 12651427 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-02(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2203, 22/F, GRAND BUSINESS PLAZA, 153 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGGrand Business Plaza · Kwun Tong · 16 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
NAR1 Annual Return (2017) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2016) (English) | |
NAR1 Annual Return (2015) (English) | |
NAR1 Annual Return (2014) (English) | |
NR1 Notice of Change of Address of Registered Office (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
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 2203, 22/F, GRAND BUSINESS PLAZA, 153 WAI YIP STREET, KWUN TONG, KOWLOON, 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 HAPPY WAY TRAVEL LIMITED?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
Q2
How many times has HAPPY WAY TRAVEL LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2203, 22/F, GRAND BUSINESS PLAZA, 153 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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