DIRECTORATE OF INVESTMENT AND

COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Historical Company Extract

Company Name (English) Company Name (Myanmar)
MACRO KIOSK (MYANMAR) CO., LTD -

Company Information
Registration Number Registration Date Status
120048333 26/04/2019 Registered

Company Type Foreign Company Small Company

Private Company Limited by Shares Yes Yes

Principal Activity Date of Last Annual Return Previous Registration Number

63 - Information service activities 03/05/2021 -
61 - Telecommunications

Addresses
Registered Office In Union NO.62, 11TH STREET, 1ST FLOOR
LANMADAW TOWNSHIP, YANGON REGION, MYANMAR 11131
Email Address: TEEV.PANG@MACROKIOSK.COM
Telephone Number: +959420001988

Previous:
Registered Office In Union NO.62, 11TH STREET, 1ST FLOOR
From 26/04/2019 - 03/05/2021 LANMADAW TOWNSHIP, YANGON, MYANMAR 11131

Officers

Name: GOH CHEE HENG Type: DIRECTOR

Date of Appointment: 26/04/2019 Date of Birth: 22/05/1981
Nationality: MALAYSIA N.R.C./Passport: A40844474
Gender: MALE Business Occupation: BUSINESSMAN

Name: GOH CHEE SENG Type: DIRECTOR

Date of Appointment: 26/04/2019 Date of Birth: 05/05/1984
Nationality: MALAYSIA N.R.C./Passport: A40844475
Gender: MALE Business Occupation: -

Name: SAMUEL THANG BIK Type: DIRECTOR

Date of Appointment: 26/04/2020 Date of Birth: 05/02/1988
Nationality: MYANMAR N.R.C./Passport: 4/HAKANA(N)034491
Gender: MALE Business Occupation: -

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EXTRACT GENERATED ON 24/11/2021 AT 13:15
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Historical Company Extract

Company Name (English) Company Name (Myanmar)
MACRO KIOSK (MYANMAR) CO., LTD -

Name: NYO NYO SAN Type: DIRECTOR

Date of Appointment: 26/04/2019 Date of Birth: 09/12/1974
Nationality: MYANMAR N.R.C./Passport: 12/OUKAMA(N)157429
Gender: FEMALE Business Occupation: BUSINESSWOMAN
From 26/04/2019 - 26/04/2020

Ultimate Holding Company

Name of Ultimate Holding Company Jurisdiction of Incorporation Registration Number
- - -

Share Capital Structure

Total Shares Issued by Company Currency of Share Capital
61,000 USD
Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 61,000 61,000.00 0.00

Members

Name of Company: MACRO KIOSK BERHAD

Registration Number: 236716-T Jurisdiction of Incorporation: Malaysia

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 61,000 61,000.00 0.00

Mortgages and Charges

Form / Filing Type Effective Date

No records available
Details about all mortgages and charges can be accessed from the Company Profile Filing History at no charge.

Filing History

Form / Filing Type Effective Date

C-3 | Change to share capital or register of members 20/09/2021
C-3 | Change to share capital or register of members 09/08/2021
AR | Annual Return 03/05/2021
AR | Annual Return 25/05/2020
D-1 | Particulars of directors and secretary 18/05/2020
D-1 | Particulars of directors and secretary 15/05/2020

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EXTRACT GENERATED ON 24/11/2021 AT 13:15
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Historical Company Extract

Company Name (English) Company Name (Myanmar)
MACRO KIOSK (MYANMAR) CO., LTD -

C-3 | Change to share capital or register of members 21/08/2019

AR | Annual Return 09/05/2019
A-1 | Application for incorporation as a private company limited by shares 26/04/2019

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EXTRACT GENERATED ON 24/11/2021 AT 13:15