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COSMOS SERVICES COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • None Supplied

Office Address & Contact

Registered Address:28f United Centre, 95 Queensway, Hong Kong, Hong Kong,
Country Origin:HONG KONG
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28f United Centre, 95 Queensway, Hong Kong, Christmas Island,

Secretary14 October 2019Active
Flat B 51/F The Masterpiece K11, No 18 Hanoi Road, Kowloon, Hong Kong, Hong Kong,

Director01 April 2020Active
10-15, Ku8gayama 4-Chome, Suginami-Ku, Tokyo, Japan,

Director01 April 2021Active
15-7, Hiyoshi Honcho 6-Chome, Kita-Ku Yokohama-Shi Kanagawa, Tokyo, Japan,

Director01 April 2021Active
Flat F 28/F Tower 2 Fleur Pavila, No1 Kai Yuen Street, Hong Kong,

Director16 July 2020Active
Suite 28921 Sutton Court Gateway Apartment, Harbour City, Tsimsha Tsui, Kowloon, China,

Director04 April 2021Active
2a No 6 Coastline Discovery, Hong Kong, Hong Kong, FOREIGN

Secretary12 June 2003Active
7th Floor Cambridge House, Taikoo Place, Quarry Bay, Republic Of China,

Secretary13 March 2009Active
Flat B, 11/F, Tower 16, Laguna Verde, Phase 4, Kowloon, FOREIGN

Secretary24 August 2004Active
Flat C 36/F Tower 2, The Orchards, 3 Greig Road, Hong Kong, China,

Secretary20 June 2016Active
3rd Floor Minories House, 2-5 Minories, London, EC3N 1BJ

Secretary15 October 2012Active
Flat D, 7/F, Tower 2, Robinson Place, No 70 Robinson Road, Hong Kong, Hong Kong, FOREIGN

Secretary12 July 2005Active
28-18, 4 Chome Hayamiya, Nerima-Ku, Tokyo, Japan,

Director24 April 2017Active
Ap Lei Chau Centre, 138 Lee Chi Road, Hong Kong, Hong Kong, FOREIGN

Director12 June 2003Active
2a No6 Coastline Discovery Bay, Hong Kong, Hong Kong, FOREIGN

Director12 June 2003Active
7th Floor Cambridge House, Taikoo Place, Quarry Bay, China,

Director20 April 2012Active
Flat B 31/F The Mayfair, 1 May Road, Hong Kong, Hong Kong, FOREIGN

Director12 June 2003Active
7th Floor Cambridge House, Taikoo Place, Quarry Bay, Hong Kong,

Director26 April 2013Active
Suite 2708 27/F Sutton Court, The Gateway Apartment, Harbour City, Tsim Sha Tsui Kowloon, Hong Kong,

Director16 July 2007Active
Suite 3717 Hampton Court, The Gateway Apartment, Harbour City, Kowloon, Hong Kong,

Director01 April 2015Active
18 Wolstonbury, London, N12 7BA

Director03 June 2004Active
7th Floor Cambridge House, Taikoo Place, Quarry Bay, China,

Director20 April 2012Active
Apartment 203, Miyazakidai Tokyu, 3-6-2 Miyamaedaira Miyamae-Ku, Kawasaki City, Japan,

Director01 April 2015Active
Flat B, 31 F The Mayfair, No. 1 May Road, Hong Kong, China, FOREIGN

Director24 May 2004Active
Flat B, 11/F, Tower 16, Laguna Verde, Phase 4, Kowloon, FOREIGN

Director24 August 2004Active
10-9 Ayumigaoka, Tsuduki-Ku, Yokohama, Japan,

Director24 April 2017Active
2-8-1 Hoyashi Higashi Fushimi, Tokyo, Japan, FOREIGN

Director12 June 2003Active
7th Floor,, Cambridge House,, Taikoo Place Quarry Bay, Hong Kong, China,

Director01 April 2016Active
5-24-103 Tsutsujigaoka, Aoba-Ku, Yokohama-Shi, Japan,

Director12 June 2003Active
Unit 02, 17f,A, Villa Rocha, 10, Broadwood Road, Happy Valley, Hong Kong, China, FOREIGN

Director25 April 2005Active
3rd Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director01 May 2011Active
4-10-1-4203, Shibaura, Minato-Ku, Tokyo, Japan,

Director24 April 2017Active
7th Floor Cambridge House, Taikoo Place, Quarry Bay, Hong Kong, China,

Director01 April 2016Active
2-5, Minories, London, EC3N 1BJ

Director01 April 2011Active
7th Floor Cambridge House, Taikoo Place, Quarry Bay, China,

Director20 April 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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