Cargo-Partner Asia Pacific Limited is a Overseas Corporation, established on 30 Mar 2017 and registered in MAHAR NAWARAT CONDOMINIUM, 50TH STREET (LOWER BLOCK), BUILDING A, ROOM NO.707, 8TH FLOOR, BOTATAUNG TOWNSHIP, YANGON , MYANMAR 11162. The MyCO registration number is 111744181 and the recorded activities include 52 - warehousing and support activities for transportation. Cargo-Partner Asia Pacific Limited has been operating for 9 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Cargo-Partner Asia Pacific Limited
- Local name
- CARGO-PARTNER ASIA PACIFIC LIMITED (YANGON REPRESENTATIVE OFFICE)
- Registration number
- 111744181
- Prior registration number
- 1189FC/2016-2017(YGN)
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 30 Mar 2017
- Total shares
- 0
- Business activities
- 52 - Warehousing and support activities for transportation
- Holding company
- HKG
- Filing dates
- Annual return due 28 Jan 2020 · Financial statement due 14 Jun 2020
Contact DetailsRegistered contact information
- Registered address
- MAHAR NAWARAT CONDOMINIUM, 50TH STREET (LOWER BLOCK), BUILDING A, ROOM NO.707, 8TH FLOOR, BOTATAUNG TOWNSHIP, YANGON , MYANMAR 11162
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. LUCA FERRARADirector · Italy
- MR. MICHAEL HIETLERDirector · Austria
- MR. MICHAEL ZOTTLDirector · Austria
- MS. SYLWIA KRYSTYNA MRUGOWSKADirector · Austria
- MS. WAIKWAN ELDY WONGDirector · Hong Kong
- MR. THODSAPORNMAHASUWANAuthorised Officer · Thailand
ShareholderShareholding of Cargo-Partner Asia Pacific Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cargo-Partner Asia Pacific Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Cargo-Partner Asia Pacific Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Cargo-Partner Asia Pacific Limited
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- ✓Civil and commercial court records
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Regulatory checks for Cargo-Partner Asia Pacific Limited
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cargo-Partner Asia Pacific Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
