The Capital Ltd. is a Private Company Limited By Shares, established on 3 Oct 2019 and registered in NO.9,YAW MIN GYI LANE, YAW MIN GYI QUARTER,DAGON TOWNSHIP, YANGON REGION, MYANMAR, 018373388, corp.secretariat@cdsg.com.mm. The MyCO registration number is 122481646 and the recorded activities include 82 - office administrative, office support and other business support activities. The Capital Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- The Capital Ltd.
- Registration number
- 122481646
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 3 Oct 2019
- Total shares
- 100 MMK
- Business activities
- 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 3 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- NO.9,YAW MIN GYI LANE, YAW MIN GYI QUARTER,DAGON TOWNSHIP, YANGON REGION, MYANMAR, 018373388, corp.secretariat@cdsg.com.mm
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THIT THIT HANDirector · Myanmar
- U SEIN WINDirector · Myanmar
- U SOE NAINGDirector · Myanmar
- U SOE TINTDirector · Myanmar
ShareholderShareholding of The Capital Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for The Capital 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 The Capital Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for The Capital Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for The Capital Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for The Capital Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
