Capital Logistic Ltd is a Private Company Limited By Shares, established on 12 Jan 2015 and registered in NO.9,YAWMINGYI LANE, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON REGION, MYANMAR, 018373388, corp.secretariat@cdsg.com.mm. The MyCO registration number is 102857313 and the recorded activities include 52 - warehousing and support activities for transportation. Capital Logistic Ltd has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Capital Logistic Ltd
- Local name
- แแแบแแฎแแแบ(แแบ) แแฑแฌแบแแปแแบแ
แแ
แบ แแฎแแญแแแบ
- Registration number
- 102857313
- Prior registration number
- 5018/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 12 Jan 2015
- Total shares
- 500000 MMK
- Business activities
- 52 - Warehousing and support activities for transportation
- Holding company
- Capital Diamond Star Group Ltd ยท 1831/2012-2013 ยท MMR
- Filing dates
- Annual return due 12 Feb 2022
Contact DetailsRegistered contact information
- Registered address
- NO.9,YAWMINGYI LANE, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON REGION, MYANMAR, 018373388, corp.secretariat@cdsg.com.mm
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- U SOE NAINGDirector ยท Myanmar
- U SOE TINTDirector ยท Myanmar
ShareholderShareholding of Capital Logistic Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Capital Logistic Ltd
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 Capital Logistic Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Capital Logistic Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Capital Logistic Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Capital Logistic Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
