Maliba Group Limited is a Private Company Limited By Shares, established on 6 Jun 2018 and registered in UPPER PADAY THAR PIN STREET, A-2, FMI CITY,WARD NO.4, HLAING THAR YAR TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 103817897 and the recorded activities include 55 - accommodation; 56 - food and beverage service activities; 79 - travel agency, tour operator, reservation service and related activities. Maliba Group Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Maliba Group Limited
- Local name
- แแฌแแฎแ แกแฏแแบแ
แฏ แแฎแแญแแแบ
- Registration number
- 103817897
- Prior registration number
- 1225/2018-2019(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Jun 2018
- Total shares
- 30000 MMK
- Business activities
- 55 - Accommodation; 56 - Food and beverage service activities; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 6 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- UPPER PADAY THAR PIN STREET, A-2, FMI CITY,WARD NO.4, HLAING THAR YAR TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW CHAW CHAW AYEDirector ยท Myanmar
- DAW KHIN THANDAR LWINDirector ยท Myanmar
- DAW THAZIN OODirector ยท Myanmar
- DAW THIRI AUNGDirector ยท Myanmar
ShareholderShareholding of Maliba Group Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Maliba Group Limited
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 Maliba Group Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Maliba Group Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Maliba Group Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Maliba Group Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
