Topic Global One Company Limited is a Private Company Limited By Shares, established on 6 Jun 2016 and registered in NO.(73), BO HMUE BA HTOO ROAD, GROUND LEVEL, 43 QUARTER, NORTH DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 101452638 and the recorded activities include 69 - legal and accounting activities; 79 - travel agency, tour operator, reservation service and related activities. Topic Global One Company Limited has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Topic Global One Company Limited
- Local name
- แแฑแฌแทแแ
แบ แแแญแฏแแแบ แแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 101452638
- Prior registration number
- 761/2016-2017(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Jun 2016
- Total shares
- 500 MMK
- Business activities
- 69 - Legal and accounting activities; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 6 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(73), BO HMUE BA HTOO ROAD, GROUND LEVEL, 43 QUARTER, NORTH DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- CHUNG YOUNGMODirector ยท Korea, Republic of
- CLAYTOR THOMAS ASHDirector ยท United States of America
- KHIN HLA SHWEDirector ยท Myanmar
- KIM HAK YOUNGDirector ยท Korea, Republic of
- KIM YOUNG WOOKDirector ยท Korea, Republic of
- THU ZAR LWINDirector ยท Myanmar
ShareholderShareholding of Topic Global One Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Topic Global One 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 Topic Global One 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 Topic Global One Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Topic Global One Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Topic Global One Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
