ကမဏီ

မတ်
ပံ
တင်
လက်
မတ်
Certificate of Incorporation
LIN & LEE PRIVATE LIMITED
Company Registration No. 120479318

ြမန်
မာ႖ိ
င်
ငက
ံ မဏီ
များဥပေဒ၂၀၁၇ အရ 
LIN & LEE PRIVATE LIMITED
အား ၂၀၁၉ ခ႖စ်
 ေမ ၂၄ ရက်
ေနတွ
့င ်
အစ ယ်
ယာအားြဖင်တာဝန်
 ့ ကန်
သတ်
့ ထား သည်
 ့
အများ႖င်
မ
့သက်
ဆင်
ိေသာကမဏီ
အြဖစ်
 ဖွ
ဲ
စည်
းမတ်
ပံ
တင်
ခင
ွြ်
ပ လိ
့ က်သည်
။

This is to certify that 
LIN & LEE PRIVATE LIMITED
was incorporated under the Myanmar Companies Law 2017 on 24 May
2019 as a Private Company Limited by Shares.

ကမဏီ
မတ်
ပတင်
ံ အရာ ိ

Registrar of Companies

ရင်
း႖ီ
းြမ ပ်
႖မ
ံ႖င်
က
့ မဏီ
များ န်
ၖကားမဦးစီ
းဌာန

Directorate of Investment and Company Administration
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Company Extract

Company Name (English) Company Name (Myanmar)
LIN & LEE PRIVATE LIMITED -

Company Information
Registration Number Registration Date Status
120479318 24/05/2019 Registered

Company Type Foreign Company Small Company

Private Company Limited by Shares Yes Yes

Principal Activity Date of Last Annual Return Previous Registration Number

13/07/2020 -
47 - Retail trade, except of motor vehicles and
motorcycles
52 - Warehousing and support activities for
transportation

Addresses
Registered Office In Union SANCHAUNG STREET, NO.104, ROOM(305), THIRD FLOOR , SANCHAUNG GARDEN
RESIDENCE
SANCHAUNG TOWNSHIP, YANGON REGION, MYANMAR 11111

Officers

Name: LIN CHAR Type: DIRECTOR

Date of Appointment: 03/08/2020 Date of Birth: 15/05/1986
Nationality: THAILAND N.R.C./Passport: AB2176024
Gender: FEMALE Business Occupation: -

Name: SAI AIK SAI Type: DIRECTOR

Date of Appointment: 23/07/2019 Date of Birth: 26/01/1986
Nationality: MYANMAR N.R.C./Passport: 13/MASATA(N)046223
Gender: MALE Business Occupation: -

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
1,370,900 MMK

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EXTRACT GENERATED ON 11/11/2020 AT 17:19
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Company Extract

Company Name (English) Company Name (Myanmar)
LIN & LEE PRIVATE LIMITED -

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 1,370,900 13,709,000,000.00 0.00

Members

Name: LIN CHAR

Gender: Female Date of Birth: 15/05/1986
Nationality: Thailand N.R.C./Passport: AB2176024

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 1,302,355 13,023,550,000.00 0.00

Name: SAI AIK SAI

Gender: Male Date of Birth: 26/01/1986
Nationality: Myanmar N.R.C./Passport: 13/MASATA(N)046223

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 68,545 685,450,000.00 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-4 | Notice of change of registered office or principal place of business 10/11/2020
C-3 | Change to share capital or register of members 07/08/2020
D-1 | Particulars of directors and secretary 07/08/2020
AR | Annual Return 13/07/2020
I-9A | Notice of intent to suspend for failure to file annual return 25/06/2020
C-3 | Change to share capital or register of members 31/03/2020
C-3 | Change to share capital or register of members 23/03/2020
D-1 | Particulars of directors and secretary 23/03/2020
C-4 | Notice of change of registered office or principal place of business 24/07/2019
C-3 | Change to share capital or register of members 23/07/2019
D-1 | Particulars of directors and secretary 23/07/2019
AR | Annual Return 21/06/2019

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EXTRACT GENERATED ON 11/11/2020 AT 17:19
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Company Extract

Company Name (English) Company Name (Myanmar)
LIN & LEE PRIVATE LIMITED -

A-1 | Application for incorporation as a private company limited by shares 24/05/2019

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EXTRACT GENERATED ON 11/11/2020 AT 17:19