Top One Energy Co., Ltd. is a Private Company Limited By Shares, established on 9 Nov 2019 and registered in BESIDE OF MANDALAY- MUSE HIGHWAY , TANTYANG BREAK UP, TOP ONE PETROL STATION, LASHIO TOWNSHIP, SHAN STATE(NORTH)., MYANMAR. The MyCO registration number is 123300068 and the recorded activities include 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Top One Energy Co., Ltd. has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Top One Energy Co., Ltd.
- Local name
- แแฑแฌแท(แแบ)แแแบแธ แกแแบแแฌแแปแฎ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 123300068
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 9 Nov 2019
- Total shares
- 1000 MMK
- Business activities
- 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 9 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- BESIDE OF MANDALAY- MUSE HIGHWAY , TANTYANG BREAK UP, TOP ONE PETROL STATION, LASHIO TOWNSHIP, SHAN STATE(NORTH)., MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW LI HWAY LANTDirector ยท Myanmar
- DAW LI KYI LANDirector ยท Myanmar
- U LOUD WU @ KYAW KHAING OODirector ยท Myanmar
ShareholderShareholding of Top One Energy Co., Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Top One Energy Co., Ltd.
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 Top One Energy Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Top One Energy Co., Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Top One Energy Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Top One Energy Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
