Finmax Company Limited is a Private Company Limited By Shares, established on 4 Nov 2019 and registered in NO. 2B, 2ND FLOOR, CORNER OF PARAMI & INSEIN ROAD, I GREEN CONDO, HLAING TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 123166019 and the recorded activities include 96 - other personal service activities. Finmax Company Limited has been operating for 6 years and its current status is In Liquidation.
Profile
Company DetailsCompany record
- Legal name
- Finmax Company Limited
- Registration number
- 123166019
- Entity type
- Private Company Limited By Shares
- Status
- In Liquidation
- Registered date
- 4 Nov 2019
- Total shares
- 20000 USD
- Business activities
- 96 - Other personal service activities
- Filing dates
- Annual return due 4 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- NO. 2B, 2ND FLOOR, CORNER OF PARAMI & INSEIN ROAD, I GREEN CONDO, HLAING TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- WANG HAOHANDirector · China
- YAN NAING OODirector · Myanmar
ShareholderShareholding of Finmax Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Finmax Company Limited
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 Finmax Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Finmax Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Finmax Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Finmax Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
