TALLINN INVESTMENT COMPANY LIMITED
泰寧投資有限公司
About this company
TALLINN INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1982. It is registered with company registration (CR) number 0117942 and business registration number (BRN) 08112372. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on July 11, 2023. Its registered office was at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG. There are 107 documents on file with the Companies Registry dating back to 1982, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 18, 2023.
Company Information
- CR Number
- 0117942
- BRN
- 08112372
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-10-22
- Dissolution Date
- 2023-07-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-10-21
Registered office
Current address
23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰寧投資有限公司 | 1985-06-20 | Current |
| TALLINN INVESTMENT COMPANY LIMITED | 1982-10-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2023-04-11 · Winding Up
(E)Return of final meeting
2023-04-11 · Other
(E)Final statement of accounts
2023-04-11 · Other
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)Special Resolution (Winding Up)
2022-10-21 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-21 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2023-04-11 | |
| (E)Return of final meeting | Other | 2023-04-11 | |
| (E)Final statement of accounts | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 |
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Frequently asked questions
When was TALLINN INVESTMENT COMPANY LIMITED incorporated?
TALLINN INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on October 22, 1982.
Is TALLINN INVESTMENT COMPANY LIMITED still active?
No. TALLINN INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on July 11, 2023.
What are TALLINN INVESTMENT COMPANY LIMITED's CR number and BRN?
TALLINN INVESTMENT COMPANY LIMITED's company registration (CR) number is 0117942 and its business registration number (BRN) is 08112372.
Where is TALLINN INVESTMENT COMPANY LIMITED's registered office?
TALLINN INVESTMENT COMPANY LIMITED's registered office was at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG.
What type of company is TALLINN INVESTMENT COMPANY LIMITED?
TALLINN INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TALLINN INVESTMENT COMPANY LIMITED filed?
TALLINN INVESTMENT COMPANY LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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