I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 352375)
| Official Chinese Name | 金海國際旅遊有限公司 | Official English Name | KAM HOI INTERNATIONAL TRAVEL COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0760494 | Business Reg No. (BRN / UBI) | 31875256 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2001-06-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-18(2026 Return Filed) |
| Registered Office Address | ROOM 2515-C, 25/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONGIsland Place · North Point · 648 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 (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 | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
Statutory Licences (32 Regulators)
Licensed Entity
Travel Industry Authority (TIA Licensed Agent)
Active (Licensed) Licence No.
352375
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 2515-C, 25/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to KAM HOI INTERNATIONAL TRAVEL COMPANY LIMITED?
Active statutory licence(s): Travel Industry Authority (TIA Licensed Agent) (Licence No. 352375).
Q2
How many times has KAM HOI INTERNATIONAL TRAVEL COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2515-C, 25/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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