RAPID SECRETARIES LIMITED

快捷秘書有限公司

Dissolved

1972-12-12 · Data updated: 2026-04-01

About this company

RAPID SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1972. It is registered with company registration (CR) number 0030872 and business registration number (BRN) 03778501. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on January 28, 2014. It previously operated under the name RAPID TRANSLATION SERVICES LIMITED until March 26, 1981. There are 97 documents on file with the Companies Registry dating back to 1972, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on November 4, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1972-12-12
Dissolution Date: 2014-01-28
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
快捷秘書有限公司	Chinese	1981-03-27	Current
快㨗翻譯有限公司	Chinese	1972-12-12	1981-03-27
RAPID SECRETARIES LIMITED	English	1981-03-27	Current
RAPID TRANSLATION SERVICES LIMITED	English	1972-12-12	1981-03-26

Company Documents

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-11-04 · Other

(E)Special resolution

2013-10-28 · Other

(E)Return of final meeting

2013-10-28 · Other

(E)Final statement of accounts

2013-10-28 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-06 · Address Change

(E)Special Resolution (Winding Up)

2013-07-18 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-07-18 · Winding Up

(E)FW1 - Certificate of solvency

2013-07-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-12-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-12-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-16 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-24 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-11-04
(E)Special resolution	Other	2013-10-28
(E)Return of final meeting	Other	2013-10-28
(E)Final statement of accounts	Other	2013-10-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-06
(E)Special Resolution (Winding Up)	Winding Up	2013-07-18
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-07-18
(E)FW1 - Certificate of solvency	Other	2013-07-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-12-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-12-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-06-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-05-22

View all 97 filings

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