Treasure Mogoke Gems Co., Ltd. is a Private Company Limited By Shares, established on 11 Oct 2010 and registered in GOLDEN TRANGLE STREET, NO.737, SHANSU QUARTER, MYOMA GROUP,MOGOKE TOWNSHIP, MANDALAY DIVISION, MYANMAR. The MyCO registration number is 104311067 and the recorded activities include 07 - mining of metal ores; 08 - other mining and quarrying; 09 - mining support service activities; 23 - manufacture of other non-metallic mineral products. Treasure Mogoke Gems Co., Ltd. has been operating for 15 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Treasure Mogoke Gems Co., Ltd.
- Local name
- แแญแฏแธแแฏแแบแแแแฌแแปแฑแฌแแบแแปแแบแแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 104311067
- Prior registration number
- 1313/2010-2011
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 11 Oct 2010
- Total shares
- 600 MMK
- Business activities
- 07 - Mining of metal ores; 08 - Other mining and quarrying; 09 - Mining support service activities; 23 - Manufacture of other non-metallic mineral products
- Filing dates
- Annual return due 11 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- GOLDEN TRANGLE STREET, NO.737, SHANSU QUARTER, MYOMA GROUP,MOGOKE TOWNSHIP, MANDALAY DIVISION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- KHATANANDADirector ยท Myanmar
- KHEIMADAEWI @ AYE AYE THAUNGDirector ยท Myanmar
- NIRMALADirector ยท Myanmar
- RHEAM RAJDirector ยท Myanmar
- ZAW NAING @ BISHNUPRASADDirector ยท Myanmar
ShareholderShareholding of Treasure Mogoke Gems Co., Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Treasure Mogoke Gems Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Treasure Mogoke Gems Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
LitigationLitigation checks for Treasure Mogoke Gems Co., Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
RegulatoryRegulatory checks for Treasure Mogoke Gems Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse MediaAdverse media checks for Treasure Mogoke Gems Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals