Billionex Company Limited is a Private Company Limited By Shares, established on 24 Aug 2018 and registered in BAWDI YEIK NYEIN STREET, NO.594(A/B), WAH NET CHAUNG WARD, HMAWBI TOWNSHIP, YANGON REGION, MYANMAR, 09978083526, startupfornow@gmail.com. The MyCO registration number is 101710734 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 56 - food and beverage service activities. Billionex Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Billionex Company Limited
- Registration number
- 101710734
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 24 Aug 2018
- Total shares
- 6000 USD
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 56 - Food and beverage service activities
- Filing dates
- Annual return due 24 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- BAWDI YEIK NYEIN STREET, NO.594(A/B), WAH NET CHAUNG WARD, HMAWBI TOWNSHIP, YANGON REGION, MYANMAR, 09978083526, startupfornow@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHENG TSZ WAIDirector · Hong Kong
- NANG HOM NOONDirector · Myanmar
ShareholderShareholding of Billionex Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Billionex Company Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Billionex 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 Billionex Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Billionex Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Billionex Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
