I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 354663)
| Official Chinese Name | 香港欣程旅遊集團有限公司 | Official English Name | Hong Kong Yan Ching Tourism Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-12-10
Founding Incorp. Name 新景界旅行社有限公司NEW KING TRAVEL LIMITED
2024-11-22
Current Legal Name 香港欣程旅遊集團有限公司Hong Kong Yan Ching Tourism Group Limited | ||
| Company Reg No. (CRN) | 2775412 | Business Reg No. (BRN) | 70173837 |
| Incorporation Date | 2018-12-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-10(2025 Return Filed) |
| Registered Office Address | ROOM 2A1, 2/F, BLOCK 1, KAISER ESTATE PHASE I, 41 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONGKaiser Estate · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Is Hong Kong Yan Ching Tourism Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Hong Kong Yan Ching Tourism Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-12-10 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What are the official Hong Kong tax and corporate registration numbers for Hong Kong Yan Ching Tourism Group Limited?
The statutory primary identifiers for Hong Kong Yan Ching Tourism Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70173837] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2775412] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of Hong Kong Yan Ching Tourism Group Limited?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has Hong Kong Yan Ching Tourism Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Hong Kong Yan Ching Tourism Group Limited has officially recorded 1 legal name change(s): [NEW KING TRAVEL LIMITED (新景界旅行社有限公司) (effective 2018-12-10)]. 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.
What statutory corporate documents are officially filed and accessible for Hong Kong Yan Ching Tourism Group Limited?
Yes. Statutory indexing confirms that Hong Kong Yan Ching Tourism Group Limited has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-05: Form NAR1 - Annual Return (2025) (Chinese)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does Hong Kong Yan Ching Tourism Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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. 354663); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of Hong Kong Yan Ching Tourism Group Limited?
The statutory registered office of Hong Kong Yan Ching Tourism Group Limited on official record is situated at: [ROOM 2A1, 2/F, BLOCK 1, KAISER ESTATE PHASE I, 41 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with Hong Kong Yan Ching Tourism Group Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Hong Kong Yan Ching Tourism Group Limited (CRN: 2775412 / 8-digit BRN: 70173837) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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