I. Corporate Profile & HAD Licensed Hotel & Guesthouse Statutory Licensing Status (HAD Guesthouse Licence: C/0568)
| Official Chinese Name | 光輝聯誼會有限公司 | Official English Name | KWONG FAI ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0071183 | Business Reg No. (BRN / UBI) | 06177912 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1979-07-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-09(Current Cycle Pending Check) |
| Registered Office Address | 1/F, 123-125 LOCKHART ROAD, WAN CHAI DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Hotel & Guesthouse Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2022) (English) | |
DOC CR Statutory Filing Document (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Licensed Hotel & Guesthouse Accommodation Ordinance & Inspection Verification
Statutory Licences (32 Regulators)
Licensed Entity
Home Affairs Department (HAD Licensed Hotel/Guesthouse)
Active (Licensed) Licence No.
C/0568
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
1/F, 123-125 LOCKHART ROAD, WAN CHAI DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Licensed Hotel & Guesthouse Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to KWONG FAI ASSOCIATION LIMITED?
Active statutory licence(s): Home Affairs Department (HAD Licensed Hotel/Guesthouse) (Licence No. C/0568).
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