BUSINESS REGISTRATION NUMBER
BRN 73478967

LAP FUNG TRAVEL SERVICE COMPANY LIMITED

立豐旅運服務有限公司

Registry Verified: 2026-11-01

Jurisdiction: Hong Kong, China

LAP FUNG TRAVEL SERVICE COMPANY LIMITED (立豐旅運服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3096795, and Business Registration Number (BRN) is 73478967. Incorporated on 2021-10-27, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at ROOM 2610, 26/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 27 – Dec 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-11; a total of 13 statutory filings (spanning 2021–2026, latest filed on 2026-02-16) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	立豐旅運服務有限公司	Official English Name	LAP FUNG TRAVEL SERVICE COMPANY LIMITED
Name Evolution （2 Former Names）	2021-10-27 Founding Incorp. Name FOODY WORLD CO., LIMITED 2026-02-14 Former Name 1 迎風旅運服務有限公司WINDWARD TRAVEL SERVICE LIMITED Current Legal Name 立豐旅運服務有限公司LAP FUNG TRAVEL SERVICE COMPANY LIMITED
Company Reg No. (CRN)	3096795	Business Reg No. (BRN / UBI)	73478967 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2021-10-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-27(2025 Return Filed) 42d NAR1 Window: Oct 27 – Dec 08 · Latest NAR1: 2025-11-11

Registered Office Address	ROOM 2610, 26/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGOne Midtown · Tsuen Wan · 3,151 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-02-16	70005444400	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
2	2026-02-14	70005443276	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2026-02-14	40025738142	DOC Certificate of Change of Name	1	HK$ 20
4	2026-02-02	23102505917	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
5	2026-01-22	22202986527	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
6	2026-01-09	23102495070	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
7	2026-01-06	24002012636	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2026-01-06	24002012635	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2025-11-11	70005117977	NAR1 Annual Return (2025)Latest Shareholders & Directors	11	HK$ 28
10	2025-10-24	22802884429	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is LAP FUNG TRAVEL SERVICE COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. LAP FUNG TRAVEL SERVICE COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-10-27 (operating for 5 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: November 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for LAP FUNG TRAVEL SERVICE COMPANY LIMITED?

The statutory primary identifiers for LAP FUNG TRAVEL SERVICE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73478967] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3096795] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 LAP FUNG TRAVEL SERVICE COMPANY 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. 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 LAP FUNG TRAVEL SERVICE COMPANY 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, LAP FUNG TRAVEL SERVICE COMPANY LIMITED has officially recorded 2 legal name change(s): [FOODY WORLD CO., LIMITED (effective 2021-10-27)], [WINDWARD TRAVEL SERVICE LIMITED (迎風旅運服務有限公司) (effective 2026-02-14)]. 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 LAP FUNG TRAVEL SERVICE COMPANY LIMITED?

Yes. Statutory indexing confirms that LAP FUNG TRAVEL SERVICE COMPANY LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-16: Form NR1 - Notice of Change of Address of Registered Office). 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.

Is LAP FUNG TRAVEL SERVICE COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of LAP FUNG TRAVEL SERVICE COMPANY LIMITED on official record is situated at: [ROOM 2610, 26/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, 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.