Moeco Asia South Pte. Ltd is a Overseas Corporation, established on 3 Sept 2014 and registered in NO.130, SHWE GON TAING ROAD, THE YUZANA HOTEL, 4TH FLOOR, BAHAN, YANGON, MYANMAR. The MyCO registration number is 117337162 and the recorded activities include 08 - other mining and quarrying. Moeco Asia South Pte. Ltd has been operating for 12 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Moeco Asia South Pte. Ltd
- Local name
- MOECO ASIA SOUTH PTE. LTD(MYANMAR BRANCH)
- Registration number
- 117337162
- Prior registration number
- 590FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 3 Sept 2014
- 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 South 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 South 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 South 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 South 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 South 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 South Pte. Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
