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Certificate of Incorporation
BROTHERS & COUSINS COMPANY LIMITED
Company Registration No. 115890387

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 အရ 
BROTHERS & COUSINS COMPANY LIMITED
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This is to certify that 
BROTHERS & COUSINS COMPANY LIMITED
was incorporated under the Myanmar Companies Act 1914 on 30 January
2015 as a Private Company Limited by Shares.

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Registrar of Companies

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းဌာန

Directorate of Investment and Company Administration

Former Registration No. 5340/2014­2015
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Company Extract

Company Name (English) Company Name (Myanmar)
BROTHERS & COUSINS COMPANY LIMITED -

Company Information
Registration Number Registration Date Status
115890387 30/01/2015 Registered

Company Type Foreign Company Small Company

Private Company Limited by Shares No Yes

Principal Activity Date of Last Annual Return Previous Registration Number

14/02/2023 5340/2014-2015
61 - Telecommunications
71 - Architectural and engineering activities; technical
testing and analysis
41 - Construction of buildings
42 - Civil engineering
35 - Electricity, gas, steam and air conditioning supply
43 - Specialized construction activities
36 - Water collection, treatment and supply
38 - Waste collection, treatment and disposal
activities; materials recovery
81 - Services to buildings and landscape activities

Addresses
Registered Office In Union NEW UNIVERSITY AVENUE ROAD,, NO.(103), CONDO (C), UNIVERSITY AVENUE
HOUSING,
BAHAN TOWNSHIP,, YANGON REGION, MYANMAR
Email Address: info@bc.com.mm
Telephone Number: 09-884004466,09-884004477

Officers

Name: SAW WIN NAING Type: DIRECTOR

Date of Appointment: 05/08/2022 Date of Birth: 05/08/1989
Nationality: MYANMAR N.R.C./Passport: 12/THAKHANA(N)111228
Gender: MALE Business Occupation: -

Name: YE LIN KYAING Type: DIRECTOR

Date of Appointment: 05/08/2022 Date of Birth: 03/09/1980
Nationality: MYANMAR N.R.C./Passport: 12/AHSANA(N)150619
Gender: MALE Business Occupation: -

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EXTRACT GENERATED ON 01/03/2023 AT 17:20
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Company Extract

Company Name (English) Company Name (Myanmar)
BROTHERS & COUSINS COMPANY LIMITED -

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
500 MMK

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 500 50,000,000.00 0.00

Members

Name: SAW WIN NAING

Gender: Male Date of Birth: 05/08/1989
Nationality: Myanmar N.R.C./Passport: 12/THAKHANA(N)111228

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 250 25,000,000.00 0.00

Name: YE LIN KYAING

Gender: Male Date of Birth: 03/09/1980
Nationality: Myanmar N.R.C./Passport: 12/AHSANA(N)150619

Class Description Total Number Total Amount Paid Total Amount Unpaid
ORD Ordinary 250 25,000,000.00 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

AR | Annual Return 14/02/2023
C-2 | Notice of change of company name 03/11/2022
D-1 | Particulars of directors and secretary 07/08/2022
C-3 | Change to share capital or register of members 05/08/2022

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EXTRACT GENERATED ON 01/03/2023 AT 17:20
 DIRECTORATE OF INVESTMENT AND
COMPANY ADMINISTRATION

Myanmar Companies Online Registry - Company Extract

Company Name (English) Company Name (Myanmar)
BROTHERS & COUSINS COMPANY LIMITED -

AR | Annual Return 25/02/2022

AR | Annual Return 25/02/2021
C-3 | Change to share capital or register of members 01/09/2020
C-2 | Notice of change of company name 28/08/2020
AR | Annual Return 11/03/2019
B-1 | Application for re-registration of a private company limited by shares 24/01/2019

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