Diamond Complex Company Limited is a Private Company Limited By Shares, established on 7 Oct 2019 and registered in VILLAGE NO.5 , MYAWADDY AH PYIN KWIN 53/B, MYAWADDY TOWNSHIP, KAYIN STATE, MYANMAR, 09449888992, diamondcomplexcoltd@gmail.com. The MyCO registration number is 122567877 and the recorded activities include 41 - construction of buildings; 43 - specialized construction activities; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 79 - travel agency, tour operator, reservation service and related activities. Diamond Complex Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Diamond Complex Company Limited
- Local name
- แแญแฏแแบแธแแแบแธ(แแบ) แแฝแแบแธแแแแบ(แแปแบ) แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 122567877
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 7 Oct 2019
- Total shares
- 100 MMK
- Business activities
- 41 - Construction of buildings; 43 - Specialized construction activities; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 7 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- VILLAGE NO.5 , MYAWADDY AH PYIN KWIN 53/B, MYAWADDY TOWNSHIP, KAYIN STATE, MYANMAR, 09449888992, diamondcomplexcoltd@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- CHEN, FUDIDirector ยท China
- SU, SHUMUDirector ยท China
- SU, YONGLINDirector ยท China
- U AIKE LUDirector ยท Myanmar
ShareholderShareholding of Diamond Complex Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Diamond Complex Company Limited
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 Diamond Complex Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Diamond Complex Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Diamond Complex Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Diamond Complex Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
