Moon Dragon Company Limited is a Private Company Limited By Shares, established on 17 Aug 2018 and registered in REGION 7, NO. KAMALA 876, KAUNG MU TONG QUARTER, MUSE MYO, NORTHERN SHAN STATE, MYANMAR. The MyCO registration number is 100729342. Moon Dragon Company Limited has been operating for 8 years and its current status is Struck-Off.
Profile
Company DetailsCompany record
- Legal name
- Moon Dragon Company Limited
- Registration number
- 100729342
- Entity type
- Private Company Limited By Shares
- Status
- Struck-Off
- Registered date
- 17 Aug 2018
- Total shares
- 500 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 17 Sept 2019
Contact DetailsRegistered contact information
- Registered address
- REGION 7, NO. KAMALA 876, KAUNG MU TONG QUARTER, MUSE MYO, NORTHERN SHAN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- WIN HTAYDirector · Myanmar
ShareholderShareholding of Moon Dragon Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Moon Dragon Company Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Moon Dragon Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Moon Dragon Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Moon Dragon Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Moon Dragon Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
