Loi Moon Mining Company Limited is a Private Company Limited By Shares, established on 1 Mar 2012 and registered in HNIN SI STREET, NO-NYAKA/333, NYAUNG KONE QUARTER, GROUP (4), PHEKHON TOWNSHIP, SHAN STATE, MYANMAR, 09768544876, ooyin.oy@gmail.com. The MyCO registration number is 114165298 and the recorded activities include 07 - mining of metal ores; 08 - other mining and quarrying; 41 - construction of buildings; 42 - civil engineering; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Loi Moon Mining Company Limited has been operating for 14 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Loi Moon Mining Company Limited
- Local name
- แแฝแญแฏแแบแแฝแแบแธ แแแนแแฏแแฐแธแแฑแฌแบแแฑแธ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 114165298
- Prior registration number
- 4182/2011-2012
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 1 Mar 2012
- Total shares
- 500 MMK
- Business activities
- 07 - Mining of metal ores; 08 - Other mining and quarrying; 41 - Construction of buildings; 42 - Civil engineering; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 1 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- HNIN SI STREET, NO-NYAKA/333, NYAUNG KONE QUARTER, GROUP (4), PHEKHON TOWNSHIP, SHAN STATE, MYANMAR, 09768544876, ooyin.oy@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- HLAINE KYUDirector ยท Myanmar
- KYAW THANDirector ยท Myanmar
- MAUNG HTUNDirector ยท Myanmar
- MYINT HLAINGDirector ยท Myanmar
ShareholderShareholding of Loi Moon Mining Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Loi Moon Mining Company Limited
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 Loi Moon Mining Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Loi Moon Mining Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Loi Moon Mining Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Loi Moon Mining Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
