Magic Diamond Company Limited is a Private Company Limited By Shares, established on 11 Aug 2017 and registered in NO. 17, 1ST FLOOR, OAK THA PHAR LANE, U CHIT MAUNG ROAD, KYAIK KA SAN QUARTER, BAHAN, YANGON, MYANMAR. The MyCO registration number is 114110000 and the recorded activities include 63 - information service activities; 70 - activities of head offices; management consultancy activities; 73 - advertising and market research; 82 - office administrative, office support and other business support activities; 94 - activities of membership organizations. Magic Diamond Company Limited has been operating for 9 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Magic Diamond Company Limited
- Local name
- แแแบแแปแ
แบ แแญแฏแแบแธแแฝแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 114110000
- Prior registration number
- 2403/2017-2018(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 11 Aug 2017
- Total shares
- 500 MMK
- Business activities
- 63 - Information service activities; 70 - Activities of head offices; management consultancy activities; 73 - Advertising and market research; 82 - Office administrative, office support and other business support activities; 94 - Activities of membership organizations
- Filing dates
- Annual return due 11 Sept 2020
Contact DetailsRegistered contact information
- Registered address
- NO. 17, 1ST FLOOR, OAK THA PHAR LANE, U CHIT MAUNG ROAD, KYAIK KA SAN QUARTER, BAHAN, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- KHAING PHYOE AUNGDirector ยท Myanmar
- MIN THAW TUNDirector ยท Myanmar
ShareholderShareholding of Magic Diamond Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Magic Diamond 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 Magic Diamond 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 Magic Diamond Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Magic Diamond Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Magic Diamond Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
