Top Ply Co., Ltd is a Private Company Limited By Shares, established on 14 Dec 2019 and registered in 48TH STREET, NO.( 82/86), ROOM NO.(D), 7TH FLOOR, WARD NO.(9), BOTAHTAUNG TOWNSHIP, YANGON REGION, MYANMAR, 09-971416391, tplplyveneer@gmail.com. The MyCO registration number is 123918983 and the recorded activities include 16 - manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 31 - manufacture of furniture; 41 - construction of buildings; 46 - wholesale trade, except of motor vehicles and motorcycles. Top Ply Co., Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Top Ply Co., Ltd
- Registration number
- 123918983
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 14 Dec 2019
- Total shares
- 1000 MMK
- Business activities
- 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 31 - Manufacture of furniture; 41 - Construction of buildings; 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 14 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- 48TH STREET, NO.( 82/86), ROOM NO.(D), 7TH FLOOR, WARD NO.(9), BOTAHTAUNG TOWNSHIP, YANGON REGION, MYANMAR, 09-971416391, tplplyveneer@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Lockedπ
- Email
- Lockedπ
People
ManagementRecorded directors and officers
- DAW NAN SAING HOMDirector Β· Myanmar
- DAW NANG MOON HOMDirector Β· Myanmar
- U HAN HTOODirector Β· Myanmar
ShareholderShareholding of Top Ply Co., Ltd
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for Top Ply Co., Ltd
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- βCredit rating and payment profile
- βFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Top Ply Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
LitigationLitigation checks for Top Ply Co., Ltd
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
RegulatoryRegulatory checks for Top Ply Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse MediaAdverse media checks for Top Ply Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals