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Company Information for MALAYAN BANKING BERHAD
14TH FLOOR, MENARA MAYBANK, 100 JALAN TUN PERAK, KUALA LUMPUR, 50050 KUALA LUMPUR,
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Company Registration Number
FC005158
Other company type
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Company Overview
About Malayan Banking Berhad
MALAYAN BANKING BERHAD was founded on 1962-09-12 and has its registered office in Kuala Lumpur. The organisation's status is listed as "Active". Malayan Banking Berhad is a Other company type registered in MALAYSIA with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MALAYAN BANKING BERHAD | |
| Legal Registered Office | |
| 14TH FLOOR, MENARA MAYBANK 100 JALAN TUN PERAK KUALA LUMPUR 50050 KUALA LUMPUR | |
Filing Information
| Company Number | FC005158 | |
|---|---|---|
| Company ID Number | FC005158 | |
| Date formed | 1962-09-12 | |
| Country | MALAYSIA | |
| Origin Country | MALAYSIA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2010 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB447127940 |
| Last Datalog update: | 2021-04-17 09:08:45 |
| Companies House |
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Companies with same name MALAYAN BANKING BERHAD
The following companies were found which have the same name as MALAYAN BANKING BERHAD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MALAYAN BANKING BERHAD | BATTERY ROAD Singapore 049907 | Active | Company formed on the 2008-09-09 |
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MALAYAN BANKING BERHAD | Unknown | Company formed on the 2020-11-04 | |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2008-10-09 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2008-10-09 |
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MALAYAN BANKING BERHAD (COMPANY NO. 3813-K) | Singapore | Active | Company formed on the 2008-10-09 |
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MALAYAN BANKING BERHAD, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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MALAYAN BANKING BERHARD | Singapore | Active | Company formed on the 2008-12-16 |
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MALAYAN BANKING BERHAD, HONG KONG BRANCH | Singapore | Active | Company formed on the 2010-12-09 |
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MALAYAN BANKING BERHAD, HONG KONG | Singapore | Active | Company formed on the 2012-07-27 |
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MALAYAN BANKING BERHAD HONG KONG BRANCH | Singapore | Active | Company formed on the 2015-01-21 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2016-04-13 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2016-01-19 |
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MALAYAN BANKING BERHAD, YANGON BRANCH | Singapore | Active | Company formed on the 2016-06-29 |
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MALAYAN BANKING BERHAD, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2018-10-09 |
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MALAYAN BANKING BERHAD, HANOI BRANCH | Singapore | Active | Company formed on the 2018-06-27 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2018-04-27 |
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MALAYAN BANKING BERHAD SHANGHAI BRANCH | Singapore | Active | Company formed on the 2018-10-09 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2019-12-19 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2019-11-21 |
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MALAYAN BANKING BERHAD | Singapore | Active | Company formed on the 2019-11-21 |
Company Officers of MALAYAN BANKING BERHAD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMAD ABDULLAH |
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TUAN HAJI MOHD HASHIR BINHAJI ABDULLAH |
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SHAFNI AHMAD RAMLI |
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MOHAMMED HUSSEIN |
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YBHG DATUK ABDUL RAHMAN MOHD RAMLI |
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MOHDHILMEY MOHD TAIB |
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RAFIAH SALIM |
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ISMAIL SHAHUDIN |
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SOON POH TEH |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company appointment. Vittorio Furlan on 2024-08-05 | ||
| Overseas company. Termination of director. Edwin Gerungan on 2024-08-23 | ||
| Overseas company appointment. Mr Ahmad Hamdi Abdullah on 2023-09-08 | ||
| Overseas company appointment. Datuk Yang Chien Yaa on 2023-11-24 | ||
| Overseas company. Change of director.Dr Hasnita Dato' Hashim on 2024-02-19 | ||
| Overseas company. Change of director.Anthony Brent Elam on 2024-02-19 | ||
| Overseas company. Change of director.Shariffuddin Khalid on 2024-02-19 | ||
| Overseas company. Change of director.Che Zakiah Che Din on 2024-02-19 | ||
| Overseas company. Change of director.Shirley Goh on 2024-02-19 | ||
| Overseas company. Change of director.Dato' Zulkiflee Abbas Abdul Harmid on 2024-02-19 | ||
| Overseas company. Change of director.Fauziah Hisham on 2024-02-19 | ||
| Overseas company. Change of director.Edwin Gerungan on 2024-02-19 | ||
| Overseas company. Change of director.Dato' Khairussaleh Ramli on 2024-02-19 | ||
| Overseas company. Change of director.Zamzamzairani Mohd Isa on 2024-02-19 | ||
| Overseas company. Termination of director. Kee Check Cheng on 2023-11-18 | ||
| OSCH02 | Foreign entity. Overseas branch change of company details. Change in Accounts Details 01/07 to 30/06 07Mths | |
| OSCH01 | Overseas company registration change | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| BR4 | Dir appointed 01/11/00 mohammed hussein 35 JALAN12 taman tun abdul razak 68000 ampang jaya | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| BR4 | Dir appointed 17/11/99 ybhg datuk abdul rahman mohd ram li selangor malaysia | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| BR4 | Dir resigned 16/06/99 md yusof hussein | |
| BR3 | Ic change 06/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| BR2 | Altn constitutional doc 060598 | |
| BR4 | Dir appointed 21/10/97 mr soon poh teh NO8 lorong kemaris enam bukit bandaraya kuala lumpur malaysia 59100 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| BR4 | Dir appointed 16/09/97 mr ismail shahudin 173 jalan athinahappan 2 kuala lumpar | |
| BR4 | Dir appointed 07/11/96 tuan haji mohd hashir bin haji a bdullah NO12 lorong sambau taman chi liu 41200 klang jaya selangor malaysia 41200 | |
| BR4 | Dir resigned 19/10/96 tan sri dato jalauddin zainuddin | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
| BR2 | ALTN CONSTITUTIONAL DOC 211095 | |
| BR2 | ALTN CONSTITUTIONAL DOC 25/8/95 | |
| BR4 | DIR APPOINTED 27/03/95 MOHD HILMLEY MOHD TAIB NO 13 JALAN SS14/8 SUBANG JAYA SELANGOR MALAYSIA 47500 | |
| BR4 | DIR APPOINTED 11/01/95 ENCIK MOHAMMAD BIN ABDULLAH NO 10 JALAN LEMBAH TUNKU BUKIT TUNKU KUALA LUMPUR MALAYSIA 50480 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR001636 PAR APPOINTED MR ABDUL RAHMAN ABDULLAH MALAYAN BANKING BERHAD 74 COLEMAN STREET LONDON EC2R 5BN | |
| BR1-BCH | BR001636 REGISTERED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| 692(1)(c) | PA:RES/APP | |
| FPA | FIRST PA DETAILS CHANGED MR CHANG WAM CHOONG | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | |
| BUSADD | BUSINESS ADDRESS 74 COLEMAN STREET LONDON EC2R 5BN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/89 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/88 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/86 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: MOHAMAD AYOB ABU HASSAN 74 COLEMAN STREET LONDON EC2R 5BN | |
| Registered office changed on 24/06/86 from:\mohamad ayob abu hassan, 74 coleman street, london EC2R 5BN |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Prudential Regulation Authority | Monetary financial institutions : Banking |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALAYAN BANKING BERHAD Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALAYAN BANKING BERHAD
Intangible Assets
Patents
We have not found any records of MALAYAN BANKING BERHAD registering or being granted any patents Domain Names
We do not have the domain name information for MALAYAN BANKING BERHAD
Trademarks
Trademark applications by MALAYAN BANKING BERHAD
MALAYAN BANKING BERHAD is the Original Applicant for the trademark MAYBANK - HUMANISING FINANCIAL SERVICES ™ (UK00003091984) through the UKIPO on the 2015-01-30 - Trademark class: Banking credit card services; debit card services; financial evaluation; exchanging money; fund investments; guarantees; cheque verification and issuing travelers cheque; services relating to financial or monetary affairs comprise the following services of all the banking establishments, or institutions connected with them such as exchange brokers or clearing services, exchange brokerage or financial clearing house service provided by credit institutions other than banks; investment trust services; credit (financing) services; co-operative credit society services; credit union services provided by credit institutions other than banks; financial sponsorship of entertainment; sporting and cultural activities; and all included in Class 36.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 2 |
| 2 | |
| CHARGE OVER A BANK ACCOUNT | 1 |
| DEBENTURE | 1 |
We have found 6 mortgage charges which are owed to MALAYAN BANKING BERHAD
Income
Government Income
We have not found government income sources for MALAYAN BANKING BERHAD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as MALAYAN BANKING BERHAD are:
Outgoings
Business Rates/Property Tax
No properties were found where MALAYAN BANKING BERHAD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MALAYAN BANKING BERHAD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 84729030 | Automatic teller machines | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALAYAN BANKING BERHAD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MALAYAN BANKING BERHAD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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