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Khin Hnin Si Gems Co., Ltd.

Status
Not Yet Re-Registered
Registered Date
5 Aug 2010
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
c1283fb9-26cb-4c2e-912e-ea55be2a2a81
Latest filings
Legal Type
Entity Registered Under Myanmar Companies Act 1914
Latest filings
Established
5 Aug 2010
Latest filings
Age
16 Years
Latest filings

Khin Hnin Si Gems Co., Ltd. is a Entity Registered Under Myanmar Companies Act 1914, established on 5 Aug 2010 and registered in Myanmar. The MyCO registration number is c1283fb9-26cb-4c2e-912e-ea55be2a2a81. Khin Hnin Si Gems Co., Ltd. has been operating for 16 years and its current status is Not Yet Re-Registered.

Profile

Company Details

Company record

Legal name
Khin Hnin Si Gems Co., Ltd.
Local name
แ€แ€„แ€บแ€”แ€พแ€„แ€บแ€ธแ€†แ€ฎแ€€แ€ปแ€ฑแ€ฌแ€€แ€บแ€™แ€ปแ€€แ€บแ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎแ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
c1283fb9-26cb-4c2e-912e-ea55be2a2a81
Prior registration number
698/2010-2011
Entity type
Entity Registered Under Myanmar Companies Act 1914
Status
Not Yet Re-Registered
Registered date
5 Aug 2010
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
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Shareholding of Khin Hnin Si Gems 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 Khin Hnin Si Gems 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 Khin Hnin Si Gems Co., Ltd.

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

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Khin Hnin Si Gems 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 Khin Hnin Si Gems 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 Khin Hnin Si Gems Co., Ltd.

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