I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 353685)
| Official Chinese Name | 麥理博遊學服務有限公司 | Official English Name | MacGregor Travel Services Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2009-07-23
Founding Incorp. Name 集英教育(控股)有限公司Elite Education Holding Limited
2009-12-22
Former Name 1 天壐博覽有限公司Skymax Exhibition Limited
2010-10-28
Former Name 2 集英教育(控股)有限公司Elite Education Holding Limited
2011-02-09
Former Name 3 集英移民顧問有限公司Elite Immigration Consulting Limited
2011-03-16
Former Name 4 麥理覺移民顧問有限公司MacGregor Immigration Consulting Limited
2012-02-24
Current Legal Name 麥理博遊學服務有限公司MacGregor Travel Services Limited | ||
| Company Reg No. (CRN) | 1354701 | Business Reg No. (BRN) | 50920216 |
| Incorporation Date | 2009-07-23(17 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-23(2026 Return Filed) |
| Registered Office Address | ROOM 634, 6/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, HONG KONGStar House · 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NSC1Return of Allotment of Shares (English) | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Is MacGregor Travel Services Limited a legally registered Hong Kong company? What is its operational status?
Yes. MacGregor Travel Services Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-07-23 (operating for 17 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 is the Business Registration Number (BRN) and Company Registration Number (CRN) of MacGregor Travel Services Limited?
The statutory primary identifiers for MacGregor Travel Services Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50920216] (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): [1354701] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MacGregor Travel Services Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 MacGregor Travel Services 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, MacGregor Travel Services Limited has officially recorded 4 legal name change(s): [Elite Education Holding Limited (集英教育(控股)有限公司) (effective 2009-07-23)], [Skymax Exhibition Limited (天壐博覽有限公司) (effective 2009-12-22)], [Elite Immigration Consulting Limited (集英移民顧問有限公司) (effective 2011-02-09)], [MacGregor Immigration Consulting Limited (麥理覺移民顧問有限公司) (effective 2011-03-16)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MacGregor Travel Services Limited?
Yes. Statutory indexing confirms that MacGregor Travel Services Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: Form NAR1 - Annual Return (2026) (English)). 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 MacGregor Travel Services 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. 353685); 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.
Where is the statutory registered office of MacGregor Travel Services Limited in Hong Kong?
The statutory registered office of MacGregor Travel Services Limited on official record is situated at: [ROOM 634, 6/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 3 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 verify contract signing authority, company chops, and statutory due diligence for MacGregor Travel Services Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MacGregor Travel Services Limited (CRN: 1354701 / 8-digit BRN: 50920216) 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.
V. Similar Trade Names & Industry Directory
Incorporated for 17 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
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