I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 光輝旅遊有限公司 | Official English Name | KWONG FAI TOURS COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0108182 | Business Reg No. (BRN / UBI) | 07639298 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1982-01-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-22(2026 Return Filed) |
| Registered Office Address | ROOM 202A, 2/F, KING CENTRE, 23 DUNDAS STREET, MONG KOK, KOWLOON, HONG KONGKing Centre · Mong Kok · 1,064 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) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (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
Travel Industry Authority (TIA Licensed Agent)
Active (Licensed) Licence No.
350215
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 202A, 2/F, KING CENTRE, 23 DUNDAS STREET, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Q1
What regulatory licences and Hong Kong court litigation records are on file for KWONG FAI TOURS COMPANY LIMITED?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA); Travel Industry Authority (TIA Licensed Agent) (Licence No. 350215). Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has KWONG FAI TOURS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 202A, 2/F, KING CENTRE, 23 DUNDAS STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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