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Maxiwin Company Limited

Status
Suspended
Registered Date
7 Sept 2016
Registry
Myanmar MyCO
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
118056558
Latest filings
Legal Type
Private Company Limited By Shares
Latest filings
Established
7 Sept 2016
Latest filings
Age
10 Years
Latest filings

Maxiwin Company Limited is a Private Company Limited By Shares, established on 7 Sept 2016 and registered in NO.916,NGUE SHWE WAR, 5-QUARTER/EAST DAGON TOWNSHIP, YANGON REGION, MYANMAR 11431. The MyCO registration number is 118056558. Maxiwin Company Limited has been operating for 10 years and its current status is Suspended.

Profile

Company Details

Company record

Legal name
Maxiwin Company Limited
Local name
แ€™แ€€แ€บแ€…แ€ฎแ€แ€„แ€บแ€ธ แ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎ แ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
118056558
Prior registration number
2628/2016-2017(YGN)
Entity type
Private Company Limited By Shares
Status
Suspended
Registered date
7 Sept 2016
Total shares
10 MMK
Business activities
Not stated in the MyCO record
Holding company
maxiwin ยท 2628 ยท MMR
Filing dates
Annual return due 7 Oct 2019
Contact Details

Registered contact information

Registered address
NO.916,NGUE SHWE WAR, 5-QUARTER/EAST DAGON TOWNSHIP, YANGON REGION, MYANMAR 11431
Postal address
Not stated in the MyCO record
Telephone
Locked
Email
Locked

People

Management

Recorded directors and officers

  • KYAW KO KO AUNGDirector ยท Myanmar
  • THAN AYEDirector ยท Myanmar
Shareholder
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Shareholding of Maxiwin Company Limited

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Maxiwin Company Limited

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  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Maxiwin Company Limited

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  • Politically exposed person links
Litigation
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Litigation checks for Maxiwin Company Limited

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Maxiwin Company Limited

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Maxiwin Company Limited

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  • Source-screened media coverage
  • Material allegations and reputational signals
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