This company is commonly known as Cosmos Services Company Limited. The company was founded 21 years ago and was given the registration number FC024595. The firm's registered office is in HONG KONG. You can find them at 28f United Centre, 95 Queensway, Hong Kong, . This company's SIC code is None Supplied.
| Name | : | COSMOS SERVICES COMPANY LIMITED |
|---|---|---|
| Company Number | : | FC024595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2003 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 28f United Centre, 95 Queensway, Hong Kong, Hong Kong, |
|---|---|---|
| Country Origin | : | HONG KONG |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28f United Centre, 95 Queensway, Hong Kong, Christmas Island, | Secretary | 14 October 2019 | Active |
| Flat B 51/F The Masterpiece K11, No 18 Hanoi Road, Kowloon, Hong Kong, Hong Kong, | Director | 01 April 2020 | Active |
| 10-15, Ku8gayama 4-Chome, Suginami-Ku, Tokyo, Japan, | Director | 01 April 2021 | Active |
| 15-7, Hiyoshi Honcho 6-Chome, Kita-Ku Yokohama-Shi Kanagawa, Tokyo, Japan, | Director | 01 April 2021 | Active |
| Flat F 28/F Tower 2 Fleur Pavila, No1 Kai Yuen Street, Hong Kong, | Director | 16 July 2020 | Active |
| Suite 28921 Sutton Court Gateway Apartment, Harbour City, Tsimsha Tsui, Kowloon, China, | Director | 04 April 2021 | Active |
| 2a No 6 Coastline Discovery, Hong Kong, Hong Kong, FOREIGN | Secretary | 12 June 2003 | Active |
| 7th Floor Cambridge House, Taikoo Place, Quarry Bay, Republic Of China, | Secretary | 13 March 2009 | Active |
| Flat B, 11/F, Tower 16, Laguna Verde, Phase 4, Kowloon, FOREIGN | Secretary | 24 August 2004 | Active |
| Flat C 36/F Tower 2, The Orchards, 3 Greig Road, Hong Kong, China, | Secretary | 20 June 2016 | Active |
| 3rd Floor Minories House, 2-5 Minories, London, EC3N 1BJ | Secretary | 15 October 2012 | Active |
| Flat D, 7/F, Tower 2, Robinson Place, No 70 Robinson Road, Hong Kong, Hong Kong, FOREIGN | Secretary | 12 July 2005 | Active |
| 28-18, 4 Chome Hayamiya, Nerima-Ku, Tokyo, Japan, | Director | 24 April 2017 | Active |
| Ap Lei Chau Centre, 138 Lee Chi Road, Hong Kong, Hong Kong, FOREIGN | Director | 12 June 2003 | Active |
| 2a No6 Coastline Discovery Bay, Hong Kong, Hong Kong, FOREIGN | Director | 12 June 2003 | Active |
| 7th Floor Cambridge House, Taikoo Place, Quarry Bay, China, | Director | 20 April 2012 | Active |
| Flat B 31/F The Mayfair, 1 May Road, Hong Kong, Hong Kong, FOREIGN | Director | 12 June 2003 | Active |
| 7th Floor Cambridge House, Taikoo Place, Quarry Bay, Hong Kong, | Director | 26 April 2013 | Active |
| Suite 2708 27/F Sutton Court, The Gateway Apartment, Harbour City, Tsim Sha Tsui Kowloon, Hong Kong, | Director | 16 July 2007 | Active |
| Suite 3717 Hampton Court, The Gateway Apartment, Harbour City, Kowloon, Hong Kong, | Director | 01 April 2015 | Active |
| 18 Wolstonbury, London, N12 7BA | Director | 03 June 2004 | Active |
| 7th Floor Cambridge House, Taikoo Place, Quarry Bay, China, | Director | 20 April 2012 | Active |
| Apartment 203, Miyazakidai Tokyu, 3-6-2 Miyamaedaira Miyamae-Ku, Kawasaki City, Japan, | Director | 01 April 2015 | Active |
| Flat B, 31 F The Mayfair, No. 1 May Road, Hong Kong, China, FOREIGN | Director | 24 May 2004 | Active |
| Flat B, 11/F, Tower 16, Laguna Verde, Phase 4, Kowloon, FOREIGN | Director | 24 August 2004 | Active |
| 10-9 Ayumigaoka, Tsuduki-Ku, Yokohama, Japan, | Director | 24 April 2017 | Active |
| 2-8-1 Hoyashi Higashi Fushimi, Tokyo, Japan, FOREIGN | Director | 12 June 2003 | Active |
| 7th Floor,, Cambridge House,, Taikoo Place Quarry Bay, Hong Kong, China, | Director | 01 April 2016 | Active |
| 5-24-103 Tsutsujigaoka, Aoba-Ku, Yokohama-Shi, Japan, | Director | 12 June 2003 | Active |
| Unit 02, 17f,A, Villa Rocha, 10, Broadwood Road, Happy Valley, Hong Kong, China, FOREIGN | Director | 25 April 2005 | Active |
| 3rd Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ | Director | 01 May 2011 | Active |
| 4-10-1-4203, Shibaura, Minato-Ku, Tokyo, Japan, | Director | 24 April 2017 | Active |
| 7th Floor Cambridge House, Taikoo Place, Quarry Bay, Hong Kong, China, | Director | 01 April 2016 | Active |
| 2-5, Minories, London, EC3N 1BJ | Director | 01 April 2011 | Active |
| 7th Floor Cambridge House, Taikoo Place, Quarry Bay, China, | Director | 20 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-23 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2021-06-04 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-05-13 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-04-30 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-03-13 | Officers | Change person secretary overseas company with change date. | Download |
| 2021-01-11 | Officers | Change person director overseas company with change date. | Download |
| 2020-10-19 | Other | Change company details overseas company with change details. | Download |
| 2020-10-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-10-09 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-08-29 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-06-23 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-10-23 | Officers | Termination person secretary overseas company. | Download |
| 2019-10-23 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2018-08-01 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2018-06-07 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-26 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-05-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-05-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-05-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-05-26 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-05-26 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-05-22 | Officers | Termination person secretary overseas company with name termination date. | Download |
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