Top Three Company Limited is a Private Company Limited By Shares, established on 7 Feb 2003 and registered in CORNER MELIKHA AND SHWELI STREET, NO 17 , HLAING THAR YAR INDUSTRIAL ZONE - 5, HLAING THAR YAR, YANGON REGION, MYANMAR. The MyCO registration number is 184251140 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 82 - office administrative, office support and other business support activities. Top Three Company Limited has been operating for 23 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Top Three Company Limited
- Local name
- แกแแผแแทแบแแฏแถแธแแฑแฌแบ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 184251140
- Prior registration number
- 742/2002-2003
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 7 Feb 2003
- Total shares
- 1400 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 7 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- CORNER MELIKHA AND SHWELI STREET, NO 17 , HLAING THAR YAR INDUSTRIAL ZONE - 5, HLAING THAR YAR, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- KHIN KHIN OUDirector ยท Myanmar
- U MYAT MIN SEIN YIN @ U PATRICK SEIN YINDirector ยท Myanmar
ShareholderShareholding of Top Three Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Top Three Company Limited
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 Three Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Top Three Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Top Three Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Top Three Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
