Transform Mining Company Limited is a Private Company Limited By Shares, established on 17 Aug 2017 and registered in KABARAYE PAGODA ROAD, NO.1, 8 WARD, MAYANGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 114907995. Transform Mining Company Limited has been operating for 9 years and its current status is Struck-Off.
Profile
Company DetailsCompany record
- Legal name
- Transform Mining Company Limited
- Local name
- แแแแบแ
แแฑแฌแบแแญแฏแแบแธแแแบแธ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 114907995
- Prior registration number
- 445FC/2017-2018(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Struck-Off
- Registered date
- 17 Aug 2017
- Total shares
- 350000 USD
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 17 Sept 2019
Contact DetailsRegistered contact information
- Registered address
- KABARAYE PAGODA ROAD, NO.1, 8 WARD, MAYANGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- MR. LUO XIAODONGDirector ยท China
- MR.CHUANG,CHING-CHIADirector ยท Taiwan
- MS.CHO,CHIH-YINGSecretary ยท Taiwan
ShareholderShareholding of Transform Mining Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Transform 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 Transform Mining Company Limited
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Transform Mining Company Limited
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- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Transform Mining Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Transform Mining Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
