COSMOS SERVICES COMPANY LIMITED
QUARRY BAY


Company number FC024595
Status Active
Incorporation Date 1 May 2003
Company Type Other company type
Address 7TH FLOOR, CAMBRIDGE HOUSE, TAIKOO PLACE, QUARRY BAY, HONG KONG, HONG KONG
Home Country HONG KONG
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Masakazu Obayashi as a director on 24 April 2017 This document is being processed and will be available in 5 days. ; Appointment of Shinji Nozaki as a director on 24 April 2017 This document is being processed and will be available in 5 days. ; Appointment of Yashuhito Kawauchino as a director on 24 April 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of COSMOS SERVICES COMPANY LIMITED are www.cosmosservicescompany.co.uk, and www.cosmos-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cosmos Services Company Limited is a Other company type. The company registration number is FC024595. Cosmos Services Company Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Cosmos Services Company Limited is 7th Floor Cambridge House Taikoo Place Quarry Bay Hong Kong Hong Kong. . KOREEDA, Katsuhito is a Secretary of the company. ABE, Hirofumi is a Director of the company. KAWAUCHINO, Yashuhito is a Director of the company. MACHIDERA, Hiroshi is a Director of the company. NOZAKI, Shinji is a Director of the company. Secretary HIROMITSU, Hasegawa has been resigned. Secretary IMAMURA, Naonori has been resigned. Secretary KAWASAKI, Atsushi has been resigned. Secretary OHTA, Atsushi has been resigned. Secretary YAMAMOTO, Kazahiro has been resigned. Director CHAN, Hui Hung has been resigned. Director HASEGAWA, Hiromitsu has been resigned. Director HIGUCHI, Chiharu has been resigned. Director HONJO, Ryota has been resigned. Director HORIUCHI, Fumitaka has been resigned. Director IKEUCHI, Hiroshi has been resigned. Director IKEZOE, Yoichi has been resigned. Director IKOMA, Hitoshi has been resigned. Director IMAMURA, Tomoaki has been resigned. Director INOMATA, Rieji has been resigned. Director ISHIOKA, Toru has been resigned. Director KAWASAKI, Atsushi has been resigned. Director KOMATSU, Shinichi has been resigned. Director MORI, Yoshihari has been resigned. Director MORI, Yoshiharu has been resigned. Director NISHIMURA, Kazuki has been resigned. Director OBAYASHI, Masakazu has been resigned. Director SUGIHARA, Hirotaka has been resigned. Director SUNAYAMA, Toyohiro has been resigned. Director TOKUDA, Mitsura has been resigned. Director URASHIMA, Nobaya has been resigned. Director YAGYU, Masakazu has been resigned. Director YAMAMOTO, Kazahiro has been resigned. Director YAMAMOTO, Kazahiro has been resigned.


Current Directors

Secretary
KOREEDA, Katsuhito
Appointed Date: 20 June 2016

Director
ABE, Hirofumi
Appointed Date: 24 April 2017
54 years old

Director
KAWAUCHINO, Yashuhito
Appointed Date: 24 April 2017
56 years old

Director
MACHIDERA, Hiroshi
Appointed Date: 01 April 2016
63 years old

Director
NOZAKI, Shinji
Appointed Date: 24 April 2017
61 years old

Resigned Directors

Secretary
HIROMITSU, Hasegawa
Resigned: 03 October 2003
Appointed Date: 12 June 2003

Secretary
IMAMURA, Naonori
Resigned: 05 October 2012
Appointed Date: 13 March 2009

Secretary
KAWASAKI, Atsushi
Resigned: 12 July 2005
Appointed Date: 24 August 2004

Secretary
OHTA, Atsushi
Resigned: 20 June 2016
Appointed Date: 15 October 2012

Secretary
YAMAMOTO, Kazahiro
Resigned: 01 May 2011
Appointed Date: 12 July 2005

Director
CHAN, Hui Hung
Resigned: 16 July 2007
Appointed Date: 12 June 2003
66 years old

Director
HASEGAWA, Hiromitsu
Resigned: 06 October 2003
Appointed Date: 12 June 2003
67 years old

Director
HIGUCHI, Chiharu
Resigned: 26 April 2013
Appointed Date: 20 April 2012
65 years old

Director
HONJO, Ryota
Resigned: 24 May 2004
Appointed Date: 12 June 2003
77 years old

Director
HORIUCHI, Fumitaka
Resigned: 01 April 2016
Appointed Date: 26 April 2013
61 years old

Director
IKEUCHI, Hiroshi
Resigned: 20 April 2012
Appointed Date: 16 July 2007
69 years old

Director
IKEZOE, Yoichi
Resigned: 01 April 2016
Appointed Date: 01 April 2015
66 years old

Director
IKOMA, Hitoshi
Resigned: 16 July 2007
Appointed Date: 03 June 2004
65 years old

Director
IMAMURA, Tomoaki
Resigned: 01 April 2015
Appointed Date: 20 April 2012
66 years old

Director
INOMATA, Rieji
Resigned: 24 April 2017
Appointed Date: 01 April 2015
59 years old

Director
ISHIOKA, Toru
Resigned: 16 July 2007
Appointed Date: 24 May 2004
77 years old

Director
KAWASAKI, Atsushi
Resigned: 12 July 2005
Appointed Date: 24 August 2004
60 years old

Director
KOMATSU, Shinichi
Resigned: 01 June 2008
Appointed Date: 12 June 2003
73 years old

Director
MORI, Yoshihari
Resigned: 17 March 2004
Appointed Date: 12 June 2003
58 years old

Director
MORI, Yoshiharu
Resigned: 01 June 2008
Appointed Date: 25 April 2005
58 years old

Director
NISHIMURA, Kazuki
Resigned: 24 April 2017
Appointed Date: 01 May 2011
55 years old

Director
OBAYASHI, Masakazu
Resigned: 24 April 2017
Appointed Date: 01 April 2016
57 years old

Director
SUGIHARA, Hirotaka
Resigned: 20 April 2012
Appointed Date: 01 April 2011
69 years old

Director
SUNAYAMA, Toyohiro
Resigned: 01 April 2015
Appointed Date: 20 April 2012
65 years old

Director
TOKUDA, Mitsura
Resigned: 25 April 2005
Appointed Date: 12 June 2003
78 years old

Director
URASHIMA, Nobaya
Resigned: 18 July 2006
Appointed Date: 17 March 2004
60 years old

Director
YAGYU, Masakazu
Resigned: 01 April 2011
Appointed Date: 16 July 2007
73 years old

Director
YAMAMOTO, Kazahiro
Resigned: 01 May 2011
Appointed Date: 01 June 2008
57 years old

Director
YAMAMOTO, Kazahiro
Resigned: 16 July 2007
Appointed Date: 26 April 2004
57 years old

COSMOS SERVICES COMPANY LIMITED Events

26 May 2017
Termination of appointment of Masakazu Obayashi as a director on 24 April 2017
This document is being processed and will be available in 5 days.

26 May 2017
Appointment of Shinji Nozaki as a director on 24 April 2017
This document is being processed and will be available in 5 days.

26 May 2017
Appointment of Yashuhito Kawauchino as a director on 24 April 2017
This document is being processed and will be available in 5 days.

26 May 2017
Appointment of Hirofumi Abe as a director on 24 April 2017
This document is being processed and will be available in 5 days.

26 May 2017
Termination of appointment of Kazuki Nishimura as a director on 24 April 2017
This document is being processed and will be available in 5 days.

...
... and 73 more events
25 Jul 2003
BR007113 par appointed 22/07/03 inoue akira 81 bitten close london NW11 7HW
25 Jul 2003
BR007113 par terminated 22/07/03 yagyu masakazu
12 Jun 2003
BR007113 par appointed yagyu masakazu 24 cameron court princes way london SW19 6QY
12 Jun 2003
BR007113 registered
12 Jun 2003
Initial branch registration

COSMOS SERVICES COMPANY LIMITED Charges

22 September 2005
Rent deposit deed
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Cheverell Estates Limited
Description: Monies from time to time standing to the credit of an…