Morganite Company Limited is a Private Company Limited By Shares, established on 26 Nov 2014 and registered in THE CORNER OF MAHARBANDOOLA ROAD & THEIN PHYU ROAD, UNION FINANCIAL CENTRE, TOWER B, LEVEL (1), BOTAHTAUNG TOWNSHIP, YANGON REGION, MYANMAR, 09457192798, info@morganitefinance.com. The MyCO registration number is 113089660 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Morganite Company Limited has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Morganite Company Limited
- Local name
- แแฑแฌแบแแแญแฏแแบ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 113089660
- Prior registration number
- 4211/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 26 Nov 2014
- Total shares
- 500000 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 26 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- THE CORNER OF MAHARBANDOOLA ROAD & THEIN PHYU ROAD, UNION FINANCIAL CENTRE, TOWER B, LEVEL (1), BOTAHTAUNG TOWNSHIP, YANGON REGION, MYANMAR, 09457192798, info@morganitefinance.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW SANDAR HTUNDirector ยท Myanmar
- U AUNG THANDirector ยท Myanmar
- U AUNG ZAW NAINGDirector ยท Myanmar
- U CHAN MYADirector ยท Myanmar
- U MYO NAUNG @ HAUNG CHEE PANNDirector ยท Myanmar
- U WIN HTAY @SAW SWEE TWANDirector ยท Myanmar
- U YE MYINTDirector ยท Myanmar
ShareholderShareholding of Morganite Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Morganite 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 Morganite 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 Morganite Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Morganite Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Morganite Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
