Walton Hk Group Limited is a Overseas Corporation, established on 24 Dec 2014 and registered in KAY MAR THI ROAD, NO.533,4TH FLOOR, GAGYI QUARTER/NORTH OKKALAPA TOWNSHIP, YANGON REGION, MYANMAR, 09401534114, chawchaw-thwe@walton-hk-group.com. The MyCO registration number is 117933024 and the recorded activities include 70 - activities of head offices; management consultancy activities. Walton Hk Group Limited has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Walton Hk Group Limited
- Local name
- WALTON HK GROUP LIMITED (YANGON BRANCH)
- Registration number
- 117933024
- Prior registration number
- 970FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 24 Dec 2014
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- HKG
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- KAY MAR THI ROAD, NO.533,4TH FLOOR, GAGYI QUARTER/NORTH OKKALAPA TOWNSHIP, YANGON REGION, MYANMAR, 09401534114, chawchaw-thwe@walton-hk-group.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR.MATTHIAS EGON SCHAFERDirector · Germany
- DAW CHAW CHAW THWEAuthorised Officer · Myanmar
ShareholderShareholding of Walton Hk Group Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Walton Hk 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 Walton Hk 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 Walton Hk Group Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Walton Hk Group Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Walton Hk Group Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
