MALAYAN BANKING BERHAD
Active - Accounts Filed
General Information
NAME
MALAYAN BANKING BERHAD
COMPANY NUMBER
FC005158
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/1962
(62 years and 3 months old)
WEBSITE
https://www.maybank.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
50050 KUALA LUMPUR
Telephone: 0206380561
TPS: No
14th Floor, Menara Maybank
100 Jalan Tun Perak
Kuala Lumpur
50050 Kuala Lumpur
Credit Risk Overview
Want to learn more about MALAYAN BANKING BERHAD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Edwin Gerungan (930257446) has left the board |
| 23/10/2024 | New Board Member Vittorio Furlan (932844155) Appointed |
| 29/03/2024 | Kee Check Cheng (930257402) has left the board |
Credit Risk Overview
Want to learn more about MALAYAN BANKING BERHAD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALAYAN BANKING BERHAD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAYAN BANKING BERHAD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/1993 - Present (31 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Edwin Gerungan (930257446) has left the board |
| 23/10/2024 | New Board Member Vittorio Furlan (932844155) Appointed |
| 29/03/2024 | Kee Check Cheng (930257402) has left the board |
| 29/03/2024 | New Board Member Yang Chien Yaa (932107959) Appointed |
| 29/03/2024 | New Board Member Ahmad Hamdi Abdullah (931801539) Appointed |
| 25/11/2022 | New Board Member Anthony Brent Elam (930257219) Appointed |
| 25/11/2022 | New Board Member Shariffuddin Khalid (930257145) Appointed |
| 25/11/2022 | New Board Member Fauziah Hisham (930257424) Appointed |
| 25/11/2022 | New Board Member Che Zakiah Che Din (930257468) Appointed |
| 25/11/2022 | New Board Member Kee Check Cheng (930257402) Appointed |
| 25/11/2022 | New Board Member Shirley Goh (930257292) Appointed |
| 25/11/2022 | New Board Member Zamzamzairani Mohd Isa (930256848) Appointed |
| 25/11/2022 | New Board Member Hasnita Dato' Hashim (930257079) Appointed |
| 25/11/2022 | New Board Member Zulkiflee Abbas Abdul Harmid (930257103) Appointed |
| 25/11/2022 | New Board Member Edwin Gerungan (930257446) Appointed |
| 25/11/2022 | New Board Member Khairussaleh Ramli (930257512) Appointed |
| 25/11/2022 | New Company Secretary Wan Marzimin Wan Muhammad (930257575) Appointed |
| 25/11/2022 | Mohammad Abdullah (904719803) has left the board |
| 25/11/2022 | Rafiah Salim (904719802) has left the board |
| 25/11/2022 | Ismail Shahudin (905510826) has left the board |
| 25/11/2022 | Mohdhilmey Mohd Taib (904719804) has left the board |
| 25/11/2022 | Soon Poh Teh (905540385) has left the board |
| 25/11/2022 | Ybhg Datuk Abdul Rahman Mohd Ramli (906776897) has left the board |
| 25/11/2022 | Mohammed Hussein (907299945) has left the board |
| 25/11/2022 | Tuan Haji Mohd Hashir Binhaji Abdullah (905046679) has left the board |
| 25/11/2022 | New Company Secretary Fariz Adbul Aziz (930257552) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 24/06/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
