Top Dragon Company Limited is a Private Company Limited By Shares, established on 29 Oct 2014 and registered in MARLAR MYAING(6TH)ST, NO(81), (16)QUARTER,HLAING TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 108481323 and the recorded activities include 41 - construction of buildings; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Top Dragon Company Limited has been operating for 11 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Top Dragon Company Limited
- Local name
- แแญแแบแแแบแธแแแซแธ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 108481323
- Prior registration number
- 3794/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 29 Oct 2014
- Total shares
- 5000 MMK
- Business activities
- 41 - Construction of buildings; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 29 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- MARLAR MYAING(6TH)ST, NO(81), (16)QUARTER,HLAING TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW THIDA AYEDirector ยท Myanmar
- U YE LWINDirector ยท Myanmar
ShareholderShareholding of Top Dragon Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Top Dragon Company Limited
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- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Top Dragon Company Limited
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Top Dragon Company Limited
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- โCivil and commercial court records
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Regulatory checks for Top Dragon Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Top Dragon Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
