COMPANY REPORT
Print15 May 2025 20:26:52
COMPANY DETAILS
NOTE: The following company details are extracted from SSM. There may be changes to the corporate details of the Subject company which may not be available to the public.Main Information
Company Name
:
LABUAN FINANCIAL SERVICES AUTHORITY
Registration Number
:
Old Registration Number
:
[N/A]
Address(es)
:
[N/A]
Incorporation Date
:
[N/A]
Type
:
[N/A]
Status
:
[N/A]
Exempt Private Company
:
[N/A]
Nature of Business
:
[N/A]
Auditor
:
[N/A]
Last Updated
:
01 APRIL 2021
LEGAL ACTIONS
Winding-up
Total :3
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Type:PETITIONCourt:SABAH AND SARAWAKCase Number:LBN-28NCC-1/3-2021Solicitor:CHOOI & COMPANY + CHEANG & ARIFFSolicitor Reference:AAR,L20200378Petition Date:09/03/2021Petition Reference:NST24/03/2021Hearing Date:26/04/2021
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Type:PETITIONCourt:KUALA LUMPURCase Number:WA-28NCC-1183-11/2019Solicitor:KH WONG & CO.FLEXUS SIGNATURE SUITES, UNIT 20-10, 92 JALAN KUCHING, KAMPUNG PASIR SEGAMBUT, KUALA LUMPUR, 51200, W.P. KUALA LUMPUR, MALAYSIA.Solicitor Reference:2019048(WP)-L-WKH/OJNPetition Date:04/11/2019Petition Reference:NST23/12/2019Hearing Date:20/01/2020Wound-up Date:12/03/2021Wound-up Reference:NST23/03/2021
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Type:PETITIONCourt:SABAH & SARAWAK AT LABUANCase Number:LBN-28NCC-4/7-2017(HC)Solicitor:LEE HISHAMMUDDIN ALLEN & GLEDHILL.LEVEL 6, MENARA 1 DUTAMAS, SOLARIS DUTAMAS, NO.1, JALAN DUTAMAS 1, KUALA LUMPUR, 50480, W.P. KUALA LUMPUR, MALAYSIA.Phone:03 62085888Fax:03 62010122Solicitor Reference:WZC/VKG/51878Petition Date:04/07/2017Petition Reference:NST01/08/2017Hearing Date:04/09/2017