Three Moon Company Limited is a Private Company Limited By Shares, established on 24 Aug 2018 and registered in THAN LWIN STREET, PLOT NO.(778), (2)QUARTER ,(63) INDUSTRIAL ZONE , DAGON MYOTHIT (SOUTH)TOWNSHIP, YANGON, MYANMAR 11431. The MyCO registration number is 101662985 and the recorded activities include 32 - other manufacturing; 74 - other professional, scientific and technical activities. Three Moon Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Three Moon Company Limited
- Registration number
- 101662985
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 24 Aug 2018
- Total shares
- 2000 USD
- Business activities
- 32 - Other manufacturing; 74 - Other professional, scientific and technical activities
- Filing dates
- Annual return due 24 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- THAN LWIN STREET, PLOT NO.(778), (2)QUARTER ,(63) INDUSTRIAL ZONE , DAGON MYOTHIT (SOUTH)TOWNSHIP, YANGON, MYANMAR 11431
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MRS. SONG KYOUNGDirector · Korea, Republic of
- SI THU LWINDirector · Myanmar
- THIN WAT HMOANDirector · Myanmar
ShareholderShareholding of Three Moon Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Three Moon 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 Three Moon 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 Three Moon Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Three Moon Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Three Moon Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
