BUSINESS REGISTRATION NUMBER
BRN 62805250

Tallinn Asia Trading Co., Limited

塔林亞貿易有限公司

Registry Verified: 2025-12-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Tallinn Asia Trading Co., Limited (塔林亞貿易有限公司) 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 2043197, and Business Registration Number (BRN) is 62805250. Originally incorporated on 2014-02-27, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory filings and charges, a total of 11 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 塔林亞貿易有限公司 Official English Name Tallinn Asia Trading Co., Limited
Name Evolution
(2 Former Names)
2014-02-27 Founding Incorp. Name
駿騰環球商務顧問有限公司JBCC CONSULTANT LIMITED
2014-05-29 Former Name 1
駿庫環球商務顧問有限公司JTBC BUSINESS CONSULTANT LIMITED
2017-10-26 Current Legal Name
塔林亞貿易有限公司Tallinn Asia Trading Co., Limited
Company Reg No. (CRN) 2043197 Business Reg No. (BRN) 62805250
Incorporation Date
2014-02-27
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
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
12025-12-1940025349865
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
2025-12-19·40025349865·1p·HK$ 20
1HK$ 20
22023-12-27SH000541513
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000541513·1p·HK$ 20
1HK$ 20
32019-10-2840015829497
TERMNotice of Termination of Striking Off Proceedings
2019-10-28·40015829497·1p·HK$ 20
1HK$ 20
42019-08-0940015476737
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2019-08-09·40015476737·1p·HK$ 20
1HK$ 20
52019-06-2640015259762
DOCStatutory Regulatory / Strike-off Reference Document
2019-06-26·40015259762·1p·HK$ 20
1HK$ 20
62018-09-1822501759622
NR1Notice of Change of Address of Registered Office
2018-09-18·22501759622·1p·HK$ 20
1HK$ 20
72018-02-2122201687213
NR1Notice of Change of Address of Registered Office
2018-02-21·22201687213·1p·HK$ 20
1HK$ 20
82017-10-2640012349113
DOCCertificate of Change of Name
2017-10-26·40012349113·1p·HK$ 20
1HK$ 20
92017-10-2622301519975
NNC2Notice of Change of Company Name pursuant to Direction (English)
2017-10-26·22301519975·1p·HK$ 20
1HK$ 20
102017-08-1723301316786
ND4Notice of Resignation of Company Secretary and Director
2017-08-17·23301316786·2p·HK$ 20
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

Tallinn Asia Trading Co., Limited (Private company limited by shares) was originally incorporated on 2014-02-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2025).

The statutory primary identifiers for Tallinn Asia Trading Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62805250] (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): [2043197] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although Tallinn Asia Trading Co., 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, Tallinn Asia Trading Co., Limited has officially recorded 2 legal name change(s): [JBCC CONSULTANT LIMITED (駿騰環球商務顧問有限公司) (effective 2014-02-27)], [JTBC BUSINESS CONSULTANT LIMITED (駿庫環球商務顧問有限公司) (effective 2014-05-29)]. 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 Tallinn Asia Trading Co., Limited has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-19: Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))). 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.

No. Because Tallinn Asia Trading Co., Limited (CRN: 2043197 / 8-digit BRN: 62805250) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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