Daimaru Kogyo, Ltd. is a Overseas Corporation, established on 22 Jul 1999 and registered in 91/93, PYAY ROAD, 8TH MILE JUNCTION, OFFICE BLDG. ROOM NO. 101-A, C/O HOTEL YANGON, MAYANGONE TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 115428322. Daimaru Kogyo, Ltd. has been operating for 27 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Daimaru Kogyo, Ltd.
- Local name
- DAIMARU KOGYO LIMITED (YANGON BRANCH)
- Registration number
- 115428322
- Prior registration number
- 8FC/1999-2000
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 22 Jul 1999
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- JPN
- Filing dates
- Annual return due 27 Mar 2020
Contact DetailsRegistered contact information
- Registered address
- 91/93, PYAY ROAD, 8TH MILE JUNCTION, OFFICE BLDG. ROOM NO. 101-A, C/O HOTEL YANGON, MAYANGONE TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HISASHI ARISAWADirector · Japan
- KENICHI HAYASHIDirector · Japan
- YOSHIMI IWATADirector · Japan
- MASAMI IZAWAAuthorised Officer · Japan
ShareholderShareholding of Daimaru Kogyo, Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daimaru Kogyo, Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Daimaru Kogyo, Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Daimaru Kogyo, Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Daimaru Kogyo, Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daimaru Kogyo, Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
