Sein Lae Thar Gems & Jade Co., Ltd. is a Private Company Limited By Shares, established on 8 Jan 2020 and registered in 64TH ST, BETWEEN 35TH ST & 36TH ST, NO.413 (MYAT NOE SAN EAIN), MAHAR MYAING WARD(2)/ MAHA AUNG MYAY TOWNSHIP, MANDALAY REGION, MYANMAR, 018604782, info.ceo@imeholdings.com.mm. The MyCO registration number is 124228093 and the recorded activities include 05 - mining of coal and lignite; 07 - mining of metal ores; 08 - other mining and quarrying; 09 - mining support service activities; 23 - manufacture of other non-metallic mineral products; 24 - manufacture of basic metals; 25 - manufacture of fabricated metal products, except machinery and equipment; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 70 - activities of head offices; management consultancy activities; 82 - office administrative, office support and other business support activities. Sein Lae Thar Gems & Jade Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sein Lae Thar Gems & Jade Co., Ltd.
- Registration number
- 124228093
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 8 Jan 2020
- Total shares
- 2000 MMK
- Business activities
- 05 - Mining of coal and lignite; 07 - Mining of metal ores; 08 - Other mining and quarrying; 09 - Mining support service activities; 23 - Manufacture of other non-metallic mineral products; 24 - Manufacture of basic metals; 25 - Manufacture of fabricated metal products, except machinery and equipment; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 70 - Activities of head offices; management consultancy activities; 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 8 Feb 2022
Contact DetailsRegistered contact information
- Registered address
- 64TH ST, BETWEEN 35TH ST & 36TH ST, NO.413 (MYAT NOE SAN EAIN), MAHAR MYAING WARD(2)/ MAHA AUNG MYAY TOWNSHIP, MANDALAY REGION, MYANMAR, 018604782, info.ceo@imeholdings.com.mm
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- THET NAING OODirector · Myanmar
- TIN AUNG MYINTDirector · Myanmar
ShareholderShareholding of Sein Lae Thar Gems & Jade Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sein Lae Thar Gems & Jade Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Sein Lae Thar Gems & Jade Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sein Lae Thar Gems & Jade Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sein Lae Thar Gems & Jade Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sein Lae Thar Gems & Jade Co., Ltd.
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
