Treasure Phoenix Co., Ltd is a Private Company Limited By Shares, established on 20 Dec 2012 and registered in 39 ST, 132,GROUND FLOOR, 8 QUARTER KYAUKTADA TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 119337755 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Treasure Phoenix Co., Ltd has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Treasure Phoenix Co., Ltd
- Local name
- แแแแบแแพแฌแแฎแธแแ
แบแแแฌแแฒแแบแกแแบแแญแฏแธ(แ
แบ)แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 119337755
- Prior registration number
- 3938/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 20 Dec 2012
- Total shares
- 500 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 20 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- 39 ST, 132,GROUND FLOOR, 8 QUARTER KYAUKTADA TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- HAN LIN OODirector ยท Myanmar
- KYAW KYAW OODirector ยท Myanmar
- WIN KO KODirector ยท Myanmar
- WIN WIN HTAYDirector ยท Myanmar
ShareholderShareholding of Treasure Phoenix Co., Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Treasure Phoenix Co., Ltd
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Treasure Phoenix Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Treasure Phoenix Co., Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Treasure Phoenix Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Treasure Phoenix Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
