FAST ACCESS SECRETARY LIMITED
捷啓秘書有限公司
About this company
FAST ACCESS SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1997. It is registered with company registration (CR) number 0595437 and business registration number (BRN) 21613123. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ADVANCE PLAN DEVELOPMENT LIMITED until April 6, 1998. Its registered office is at UNIT 3203A-5, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 0595437
- BRN
- 21613123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-14
Registered office
Current address
UNIT 3203A-5, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-01)
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Name History
| Name | From | To |
|---|---|---|
| 捷啓秘書有限公司 | 1998-04-07 | Current |
| 進圖發展有限公司 | 1997-02-14 | 1998-04-07 |
| FAST ACCESS SECRETARY LIMITED | 1998-04-07 | Current |
| ADVANCE PLAN DEVELOPMENT LIMITED | 1997-02-14 | 1998-04-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 |
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Frequently asked questions
When was FAST ACCESS SECRETARY LIMITED incorporated?
FAST ACCESS SECRETARY LIMITED was incorporated in Hong Kong on February 14, 1997.
Is FAST ACCESS SECRETARY LIMITED still active?
Yes. FAST ACCESS SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are FAST ACCESS SECRETARY LIMITED's CR number and BRN?
FAST ACCESS SECRETARY LIMITED's company registration (CR) number is 0595437 and its business registration number (BRN) is 21613123.
Where is FAST ACCESS SECRETARY LIMITED's registered office?
FAST ACCESS SECRETARY LIMITED's registered office is at UNIT 3203A-5, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is FAST ACCESS SECRETARY LIMITED?
FAST ACCESS SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FAST ACCESS SECRETARY LIMITED filed?
FAST ACCESS SECRETARY LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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