Netune Gold Trading Co., Ltd is a Private Company Limited By Shares, established on 28 Mar 2012 and registered in NO(32), HOUNG LEAK OAK SU, YAN AUNG MYAY(PARLYAN-2) QUARTER, TACHILEIK TOWNSHIP, EASTERN SHAN STATE, MYANMAR. The MyCO registration number is 114525472 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Netune Gold Trading Co., Ltd has been operating for 14 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Netune Gold Trading Co., Ltd
- Local name
- နက်ကြူးရွှေ ရောင်းဝယ်ရေး ကုမ္ပဏီ လီမိတက်
- Registration number
- 114525472
- Prior registration number
- 4548/2011-2012
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 28 Mar 2012
- Total shares
- 670 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 28 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- NO(32), HOUNG LEAK OAK SU, YAN AUNG MYAY(PARLYAN-2) QUARTER, TACHILEIK TOWNSHIP, EASTERN SHAN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW WAI WAH WAH NYEINDirector · Myanmar
- U KYAW KYAW THWINDirector · Myanmar
ShareholderShareholding of Netune Gold Trading Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Netune Gold Trading Co., Ltd
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 Netune Gold Trading Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Netune Gold Trading Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Netune Gold Trading Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Netune Gold Trading Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
