I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 351878)
| Official Chinese Name | (天福旅運有限公司) | Official English Name | TIN FUK TRAVEL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-01-30
Founding Incorp. Name 天福旅運有限公司TIN FOOK TRAVEL COMPANY LIMITED
1996-07-30
Current Legal Name (天福旅運有限公司)TIN FUK TRAVEL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0537227 | Business Reg No. (BRN / UBI) | 19581900 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-01-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-30(2026 Return Filed) |
| Registered Office Address | ROOM H29, 1/F, BLOCK H, CENTRE BUILDING, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGEast Sun Industrial Centre · Kwun Tong · 10,571 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) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (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.
351878
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 H29, 1/F, BLOCK H, CENTRE BUILDING, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622
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IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Q1
Has TIN FUK TRAVEL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TIN FUK TRAVEL COMPANY LIMITED has 1 recorded legal name change(s): [TIN FOOK TRAVEL COMPANY LIMITED (天福旅運有限公司) (effective 1996-01-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What regulatory licences and Hong Kong court litigation records are on file for TIN FUK TRAVEL COMPANY LIMITED?
Active statutory licence(s): Travel Industry Authority (TIA Licensed Agent) (Licence No. 351878). Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has TIN FUK TRAVEL COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM H29, 1/F, BLOCK H, CENTRE BUILDING, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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