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Shining Diamond Co., Ltd.

Status
Not Yet Re-Registered
Registered Date
16 Feb 1996
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
7cb9d87f-30f2-4424-8593-050d3cefe4d3
Latest filings
Legal Type
Entity Registered Under Myanmar Companies Act 1914
Latest filings
Established
16 Feb 1996
Latest filings
Age
30 Years
Latest filings

Shining Diamond Co., Ltd. is a Entity Registered Under Myanmar Companies Act 1914, established on 16 Feb 1996 and registered in Myanmar. The MyCO registration number is 7cb9d87f-30f2-4424-8593-050d3cefe4d3. Shining Diamond Co., Ltd. has been operating for 30 years and its current status is Not Yet Re-Registered.

Profile

Company Details

Company record

Legal name
Shining Diamond Co., Ltd.
Local name
แ€แ€ฑแ€ฌแ€€แ€บแ€•แ€žแ€ฑแ€ฌ แ€…แ€ญแ€”แ€บ แ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎแ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
7cb9d87f-30f2-4424-8593-050d3cefe4d3
Prior registration number
1532/1995-1996
Entity type
Entity Registered Under Myanmar Companies Act 1914
Status
Not Yet Re-Registered
Registered date
16 Feb 1996
Total shares
0
Business activities
Not stated in the MyCO record
Contact Details

Registered contact information

Registered address
Not stated in the MyCO record
Postal address
Not stated in the MyCO record
Telephone
Locked
Email
Locked

People

Management

Recorded directors and officers

No management names are included in the available MyCO record.

Shareholder
Premium Access

Shareholding of Shining Diamond Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Shining Diamond Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Shining Diamond Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Shining Diamond Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Shining Diamond Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Shining Diamond Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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