Moeco Asia Pte. Ltd. is a Overseas Corporation, established on 8 Oct 2013 and registered in NO.130, SHWE GON TAING ROAD, THE YUZANA HOTEL, 4TH FLOOR, BAHAN, YANGON, MYANMAR. The MyCO registration number is 116604515 and the recorded activities include 08 - other mining and quarrying. Moeco Asia Pte. Ltd. has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Moeco Asia Pte. Ltd.
- Local name
- MOECO ASIA PTE. LTD. (MYANMAR BRANCH)
- Registration number
- 116604515
- Prior registration number
- 536FC/2013-2014
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 8 Oct 2013
- Total shares
- 0
- Business activities
- 08 - Other mining and quarrying
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jan 2021 · Financial statement due 9 Aug 2020
Contact DetailsRegistered contact information
- Registered address
- NO.130, SHWE GON TAING ROAD, THE YUZANA HOTEL, 4TH FLOOR, BAHAN, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HIROTAKA HAMAMOTODirector · Japan
- LU KEE HONGDirector · Singapore
- MASATO MINEGISHIDirector · Japan
- TAY TUAN LENGSecretary · Singapore
- YOICHI NISHINOAuthorised Officer · Japan
ShareholderShareholding of Moeco Asia Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Moeco Asia Pte. 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 Moeco Asia Pte. Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Moeco Asia Pte. Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Moeco Asia Pte. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Moeco Asia Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
