Kai Company Limited is a Private Company Limited By Shares, established on 3 Dec 2013 and registered in BARGAYAR ROAD, B-801, 8TH FLOOR, DAGON CENTER (1), SANCHAUNG TOWNSHIP, YANGON REGION, MYANMAR, 01516932, fullylight@gmail.com. The MyCO registration number is 101230511 and the recorded activities include 66 - activities auxiliary to financial service and insurance activities. Kai Company Limited has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Kai Company Limited
- Local name
- แแฑ แกแฑ แกแญแฏแแบ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 101230511
- Prior registration number
- 4203/2013-2014
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 3 Dec 2013
- Total shares
- 15000 MMK
- Business activities
- 66 - Activities auxiliary to financial service and insurance activities
- Filing dates
- Annual return due 3 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- BARGAYAR ROAD, B-801, 8TH FLOOR, DAGON CENTER (1), SANCHAUNG TOWNSHIP, YANGON REGION, MYANMAR, 01516932, fullylight@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- U KYAW KHAINGDirector ยท Myanmar
- U MAUNG MAUNG THEINDirector ยท Myanmar
ShareholderShareholding of Kai Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Kai Company Limited
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 Kai Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Kai Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Kai Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Kai Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
