Aquamarine Moon Company Limited is a Private Company Limited By Shares, established on 9 Nov 2017 and registered in BUILDING NO.15,BAYAINT NAUNG ROAD, SHAWE PIN LON HOUSING , NORTH DAGON TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 103290643 and the recorded activities include 33 - repair and installation of machinery and equipment. Aquamarine Moon Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Aquamarine Moon Company Limited
- Local name
- Aquamarine Moon Company Limited
- Registration number
- 103290643
- Prior registration number
- 733FC/2017-2018(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 9 Nov 2017
- Total shares
- 5000 USD
- Business activities
- 33 - Repair and installation of machinery and equipment
- Filing dates
- Annual return due 9 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- BUILDING NO.15,BAYAINT NAUNG ROAD, SHAWE PIN LON HOUSING , NORTH DAGON TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. SUM PUCK CHEONGDirector · Singapore
- MR. TIANYIDirector · China
- U KYAW MYINT THANDirector · Myanmar
- U OHN KYAWDirector · Myanmar
ShareholderShareholding of Aquamarine Moon Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Aquamarine 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 Aquamarine 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 Aquamarine 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 Aquamarine Moon Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Aquamarine Moon Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
