Tc Capital Resources Sdn Bhd is a Overseas Corporation, established on 10 Oct 2019 and registered in NO. 367/371, STRAND ROAD, PLOT NO. 110/A, B, C, D, SINMIN WARD, ALONE TOWNSHIP, YANGON REGION, MYANMAR, +603-4047 8678, terence.lau@tanchonggroup.com. The MyCO registration number is 122651789 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Tc Capital Resources Sdn Bhd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Tc Capital Resources Sdn Bhd
- Local name
- TC CAPITAL RESOURCES SDN BHD (MYANMAR REPRESENTATIVE OFFICE)
- Registration number
- 122651789
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 10 Oct 2019
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- MYS
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 10 Apr 2022
Contact DetailsRegistered contact information
- Registered address
- NO. 367/371, STRAND ROAD, PLOT NO. 110/A, B, C, D, SINMIN WARD, ALONE TOWNSHIP, YANGON REGION, MYANMAR, +603-4047 8678, terence.lau@tanchonggroup.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HARDEV SINGH PRITAM SINGHDirector · Malaysia
- KONG FOO WENGDirector · Malaysia
- NG MANN CHEONGDirector · Malaysia
- NICHOLAS TAN CHYE SENGDirector · Malaysia
- TAN SOON HUATDirector · Malaysia
- WAN CHUN SHONGDirector · Malaysia
- WONG POH CHUNSecretary · Malaysia
- MR. THAMBIRAJAH A MARIMUTHUAuthorised Officer · Malaysia
ShareholderShareholding of Tc Capital Resources Sdn Bhd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tc Capital Resources Sdn Bhd
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 Tc Capital Resources Sdn Bhd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Tc Capital Resources Sdn Bhd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tc Capital Resources Sdn Bhd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tc Capital Resources Sdn Bhd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
