Leading Line Trading Co., Ltd. is a Private Company Limited By Shares, established on 14 Apr 2020 and registered in MYINTZU STREET, NO.8, AHMHU HTAN, THANLYIN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 125443699 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 03 - fishing and aquaculture; 10 - manufacture of food products; 11 - manufacture of beverages; 13 - manufacture of textiles; 14 - manufacture of wearing apparel; 16 - manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 20 - manufacture of chemicals and chemical products; 21 - manufacture of basic pharmaceutical products and pharmaceutical preparations; 22 - manufacture of rubber and plastics products; 31 - manufacture of furniture; 41 - construction of buildings; 42 - civil engineering; 43 - specialized construction 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; 52 - warehousing and support activities for transportation; 55 - accommodation; 56 - food and beverage service activities; 58 - publishing activities; 59 - motion picture, video and television programme production, sound recording and music publishing activities; 60 - programming and broadcasting activities; 62 - computer programming, consultancy and related activities; 63 - information service activities; 66 - activities auxiliary to financial service and insurance activities; 68 - real estate activities; 73 - advertising and market research; 77 - rental and leasing activities; 79 - travel agency, tour operator, reservation service and related activities; 81 - services to buildings and landscape activities; 85 - education; 94 - activities of membership organizations. Leading Line Trading Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Leading Line Trading Co., Ltd.
- Registration number
- 125443699
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 14 Apr 2020
- Total shares
- 100 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 03 - Fishing and aquaculture; 10 - Manufacture of food products; 11 - Manufacture of beverages; 13 - Manufacture of textiles; 14 - Manufacture of wearing apparel; 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 20 - Manufacture of chemicals and chemical products; 21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations; 22 - Manufacture of rubber and plastics products; 31 - Manufacture of furniture; 41 - Construction of buildings; 42 - Civil engineering; 43 - Specialized construction 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; 52 - Warehousing and support activities for transportation; 55 - Accommodation; 56 - Food and beverage service activities; 58 - Publishing activities; 59 - Motion picture, video and television programme production, sound recording and music publishing activities; 60 - Programming and broadcasting activities; 62 - Computer programming, consultancy and related activities; 63 - Information service activities; 66 - Activities auxiliary to financial service and insurance activities; 68 - Real estate activities; 73 - Advertising and market research; 77 - Rental and leasing activities; 79 - Travel agency, tour operator, reservation service and related activities; 81 - Services to buildings and landscape activities; 85 - Education; 94 - Activities of membership organizations
- Filing dates
- Annual return due 14 May 2021
Contact DetailsRegistered contact information
- Registered address
- MYINTZU STREET, NO.8, AHMHU HTAN, THANLYIN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HTET THU ZAWDirector · Myanmar
- MOE KYAW THUDirector · Myanmar
ShareholderShareholding of Leading Line Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Leading Line Trading Co., Ltd.
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 Leading Line Trading Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Leading Line Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Leading Line Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Leading Line Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
