Trade King Group Limited is a Private Company Limited By Shares, established on 16 Oct 2001 and registered in KYEEMYINDAING STREET, BUILDING 4, ROOM 103, SHWE GONE THU HOUSING, KYEEMYINDAING TOWNSHIP, YANGON REGION, MYANMAR 11101, 09-5009004, tradekinggroup.tkg@gmail.com. The MyCO registration number is 114141771 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Trade King Group Limited has been operating for 24 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Trade King Group Limited
- Local name
- ကုန်သွယ်မှုဘုရင်အဖွဲ့ လီမိတက်
- Registration number
- 114141771
- Prior registration number
- 790/2001-2002
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 16 Oct 2001
- Total shares
- 200000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 16 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- KYEEMYINDAING STREET, BUILDING 4, ROOM 103, SHWE GONE THU HOUSING, KYEEMYINDAING TOWNSHIP, YANGON REGION, MYANMAR 11101, 09-5009004, tradekinggroup.tkg@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U HAN TUN YINDirector · Myanmar
- U PYAE PHYO AUNGDirector · Myanmar
- U SAI THAN WINDirector · Myanmar
- U SOE HLAINGDirector · Myanmar
ShareholderShareholding of Trade King Group Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Trade King Group Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Trade King Group Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Trade King Group Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Trade King Group Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Trade King Group Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
