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"diamond Flash Company Ltd.

Status
Suspended
Registered Date
27 Aug 2015
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
102717376
Latest filings
Legal Type
Private Company Limited By Shares
Latest filings
Established
27 Aug 2015
Latest filings
Age
11 Years
Latest filings

"diamond Flash Company Ltd. is a Private Company Limited By Shares, established on 27 Aug 2015 and registered in NO.21970/ZAWGYI STREET, ZAWANA DEPA/ POBBA THIRI, NAY PYI TAW, MYANMAR 15011. The MyCO registration number is 102717376. "diamond Flash Company Ltd. has been operating for 11 years and its current status is Suspended.

Profile

Company Details

Company record

Legal name
"diamond Flash Company Ltd.
Local name
แ€…แ€ญแ€”แ€บแ€กแ€œแ€„แ€บแ€ธแ€แ€”แ€บแ€ธ แ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎ แ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
102717376
Prior registration number
828/2015-2016(NPW)
Entity type
Private Company Limited By Shares
Status
Suspended
Registered date
27 Aug 2015
Total shares
1000 MMK
Business activities
Not stated in the MyCO record
Holding company
Diamond Flash ยท 828/2015-2016(NPW) ยท MMR
Filing dates
Annual return due 27 Sept 2019
Contact Details

Registered contact information

Registered address
NO.21970/ZAWGYI STREET, ZAWANA DEPA/ POBBA THIRI, NAY PYI TAW, MYANMAR 15011
Postal address
Not stated in the MyCO record
Telephone
Locked
Email
Locked

People

Management

Recorded directors and officers

  • DAW NAN LWIN MAY AUNGDirector ยท Myanmar
Shareholder
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Shareholding of "diamond Flash Company Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for "diamond Flash Company Ltd.

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  • Credit rating and payment profile
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Risk

Government Connection
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Government connection checks for "diamond Flash Company Ltd.

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  • Politically exposed person links
Litigation
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Litigation checks for "diamond Flash Company Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for "diamond Flash Company Ltd.

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  • Licence and compliance findings
Adverse Media
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Adverse media checks for "diamond Flash Company Ltd.

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