BUSINESS REGISTRATION NUMBER
BRN 60745444

Talis Overseas Limited

Registry Verified: 2022-01-05
Inquiries: 175 Views
Jurisdiction: Hong Kong, China

Talis Overseas Limited 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 1838600, and Business Registration Number (BRN) is 60745444. Originally incorporated on 2012-12-13, the corporation was officially dissolved by notice published in the Government Gazette on 2020-11-06, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2018-01-12; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Talis Overseas Limited
Name Evolution
(1 Former Name)
2012-12-13 Founding Incorp. Name
Talis Limited
2013-02-14 Current Legal Name
Talis Overseas Limited
Company Reg No. (CRN) 1838600 Business Reg No. (BRN)
60745444
Incorporation Date 2012-12-13 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2020-11-06
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-0640017093309
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22020-06-2640016637131
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
32018-08-2123401559513
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42018-01-1223501350993
NAR1
Annual Return (2017)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
52016-12-3022701458589
NAR1
Annual Return (2016)
8HK$ 28
62016-05-2724000404818
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72015-12-2823101216619
NAR1
Annual Return (2015)
8HK$ 28
82015-12-2823501147888
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
92015-01-1623501031460
NAR1
Annual Return (2014)
8HK$ 28
102013-12-1823500886721
NAR1
Annual Return (2013)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.
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IV. Corporate Statutory Dossier & Legal Status FAQ

Talis Overseas Limited (Private company limited by shares) was originally incorporated on 2012-12-13 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2020-11-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).

The statutory primary identifiers for Talis Overseas Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60745444] (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): [1838600] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although Talis Overseas Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Talis Overseas Limited has officially recorded 1 legal name change(s): [Talis Limited (effective 2012-12-13)]. 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.

Yes. Statutory indexing confirms that Talis Overseas Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-06: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.

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