BUSINESS REGISTRATION NUMBER
BRN 59355979

YUMMY HOLIDAY LIMITED

美味假期有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

YUMMY HOLIDAY LIMITED (美味假期有限公司) 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 1700241, and Business Registration Number (BRN) is 59355979. Incorporated on 2012-01-17, the entity has maintained continuous statutory operations for 14 years and 9 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA), Travel Industry Authority (TIA Licensed Agent) (Licence No. 353650). The registered office is situated at ROOM B, 1/F, F., MEI TAK BUILDING, 33 KWONG FUK ROAD, TAI PO, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 17 – Feb 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-05; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge/mortgage registrations recorded).

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name 美味假期有限公司 Official English Name YUMMY HOLIDAY LIMITED
Company Reg No. (CRN) 1700241 Business Reg No. (BRN) 59355979
Incorporation Date
2012-01-17(14 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-17(2026 Return Filed)
Registered Office Address
ROOM B, 1/F, F., MEI TAK BUILDING, 33 KWONG FUK ROAD, TAI PO, HONG KONGMei Tak Building · 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. Insurance Authority (IA) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-02-0570005416786
NAR1Annual Return (2026) (English)
2026-02-05·70005416786·12p·HK$ 28
12HK$ 28
22025-01-2470004341903
NAR1Annual Return (2025) (English)
2025-01-24·70004341903·12p·HK$ 28
12HK$ 28
32025-01-1370004310578
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-01-13·70004310578·5p·HK$ 20
5HK$ 20
42025-01-1370004310408
NR1Notice of Change of Address of Registered Office (English)
2025-01-13·70004310408·1p·HK$ 20
1HK$ 20
52025-01-1370004310313
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-13·70004310313·3p·HK$ 20
3HK$ 20
62024-11-2122001693256
ND2ANotice of Change of Company Secretary and Director (English)
2024-11-21·22001693256·4p·HK$ 20
4HK$ 20
72024-10-1022902903172
ND4Notice of Resignation of Company Secretary and Director (English)
2024-10-10·22902903172·2p·HK$ 20
2HK$ 20
82024-02-0170003554348
NAR1Annual Return (2024) (English)
2024-02-01·70003554348·10p·HK$ 28
10HK$ 28
92023-12-27SH000446130
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000446130·1p·HK$ 20
1HK$ 20
102023-05-2423502010617
NSC1Return of Allotment of Shares (English)
2023-05-24·23502010617·4p·HK$ 20
4HK$ 20

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. 353650
Court Litigation & Insolvency 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
ROOM B, 1/F, F., MEI TAK BUILDING, 33 KWONG FUK ROAD, TAI PO, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

Yes. YUMMY HOLIDAY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-01-17 (operating for 14 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: September 2026).

The statutory primary identifiers for YUMMY HOLIDAY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59355979] (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): [1700241] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that YUMMY HOLIDAY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-05: 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA); Travel Industry Authority (TIA Licensed Agent) (Licence No. 353650); 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.

The statutory registered office of YUMMY HOLIDAY LIMITED on official record is situated at: [ROOM B, 1/F, F., MEI TAK BUILDING, 33 KWONG FUK ROAD, TAI PO, 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. 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; YUMMY HOLIDAY LIMITED (CRN: 1700241 / 8-digit BRN: 59355979) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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