Hoa Sen Group is a Overseas Corporation, established on 12 May 2014 and registered in KABAR AYE PAGODA, NO.192,9TH FLOOR, SAYASAN WARD, YANGON, MYANMAR. The MyCO registration number is 119749557. Hoa Sen Group has been operating for 12 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Hoa Sen Group
- Local name
- HOA-SEN GROUP (REP: OFF:)
- Registration number
- 119749557
- Prior registration number
- 130FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 12 May 2014
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- VNM
- Filing dates
- Annual return due 28 Jan 2020 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- KABAR AYE PAGODA, NO.192,9TH FLOOR, SAYASAN WARD, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DINH VIET DUYDirector · Viet Nam
- LE PHUOC VUDirector · Viet Nam
- LY VAN XUANDirector · Viet Nam
- NGUYEN VAN LUANDirector · Viet Nam
- TRAN NGOC CHUDirector · Viet Nam
- TRAN QUOC TRIDirector · Viet Nam
- VO THANH TRUNGAuthorised Officer · Viet Nam
ShareholderShareholding of Hoa Sen Group
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Hoa Sen Group
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 Hoa Sen Group
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Hoa Sen Group
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Hoa Sen Group
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Hoa Sen Group
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
