Top Queen Company Limited is a Private Company Limited By Shares, established on 5 Mar 2020 and registered in KANTKAW STREET, HTANTAW QUARTER, MONYWA TOWNSHIP, SAGAING REGION, MYANMAR. The MyCO registration number is 125086152 and the recorded activities include 13 - manufacture of textiles; 41 - construction of buildings; 42 - civil engineering; 43 - specialized construction activities; 71 - architectural and engineering activities; technical testing and analysis. Top Queen Company Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Top Queen Company Limited
- Registration number
- 125086152
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 5 Mar 2020
- Total shares
- 50 MMK
- Business activities
- 13 - Manufacture of textiles; 41 - Construction of buildings; 42 - Civil engineering; 43 - Specialized construction activities; 71 - Architectural and engineering activities; technical testing and analysis
- Filing dates
- Annual return due 5 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- KANTKAW STREET, HTANTAW QUARTER, MONYWA TOWNSHIP, SAGAING REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- EI EI WAI TINTDirector · Myanmar
- MAY SANDI MAUNGDirector · Myanmar
- TIN ZAR WINDirector · Myanmar
ShareholderShareholding of Top Queen Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Queen 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 Top Queen 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 Top Queen Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Top Queen Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Queen Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
