Ruby Hill Financial Company Limited is a Private Company Limited By Shares, established on 28 Mar 2014 and registered in NO.(117),WARTANN(KELE)ROAD, LANMADAW TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 112905324 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Ruby Hill Financial Company Limited has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Ruby Hill Financial Company Limited
- Local name
- แแฐแแฎแแฎแธ(แแบ) แแแบแแแบแแพแแบ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 112905324
- Prior registration number
- 6090/2013-2014
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 28 Mar 2014
- Total shares
- 499800 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 28 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(117),WARTANN(KELE)ROAD, LANMADAW TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DR.SAI SAM HTUNDirector ยท Myanmar
- U HAN MIN HTUNDirector ยท Myanmar
- U WIN MYINTDirector ยท Myanmar
ShareholderShareholding of Ruby Hill Financial Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Ruby Hill Financial Company 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 Ruby Hill Financial Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Ruby Hill Financial Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Ruby Hill Financial Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Ruby Hill Financial Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
