Lucky Ray Trading Co Ltd is a Private Company Limited By Shares, established on 19 Jun 2008 and registered in 49TH STREET, NO.(9/11),7TH FLOOR, 5TH QUARTER,BOTAHTAUNG TSP, YANGON, MYANMAR 11161. The MyCO registration number is 101083381 and the recorded activities include 96 - other personal service activities. Lucky Ray Trading Co Ltd has been operating for 18 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Lucky Ray Trading Co Ltd
- Local name
- แแถแแฑแฌแแบแธแแฑแฌแกแแแบแธแแแบแธแแฑแฌแแบแธแแแบแแฑแธแแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 101083381
- Prior registration number
- 327/2008-2009
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 19 Jun 2008
- Total shares
- 500 MMK
- Business activities
- 96 - Other personal service activities
- Filing dates
- Annual return due 19 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- 49TH STREET, NO.(9/11),7TH FLOOR, 5TH QUARTER,BOTAHTAUNG TSP, YANGON, MYANMAR 11161
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- SAW HTOO BODirector ยท Myanmar
- YIN MON KYWEDirector ยท Myanmar
ShareholderShareholding of Lucky Ray Trading Co Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Lucky Ray Trading Co Ltd
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Lucky Ray Trading Co Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Lucky Ray Trading Co Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Lucky Ray Trading Co Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Lucky Ray Trading Co Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
