CIMB BANK BERHAD

Key Data

Status

Active

Company No.

FC022225

Incorporation date

01/10/1999

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/01/2000)

10/10/2025

Appointment of Syed Zaid Bin Syed Jaffar Albar as a director on 2025-07-18

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30/09/2025

Termination of appointment of Datuk Nasir Ahmad as a director on 2025-07-17

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25/09/2025

Termination of appointment of Nurmazilah Mahzan as a director on 2025-08-02

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23/09/2025

Group of companies' accounts made up to 2023-12-31

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12/08/2025

Full accounts made up to 2024-12-31

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26/02/2025

Appointment of Choo Yoo Kwan Choo Yee Kwan as a director on 2025-01-27

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26/02/2025

Appointment of Puan Marina Abdul Kahar as a director on 2025-01-27

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28/10/2024

Termination of appointment of Abdul Rahman Bin Ahmad as a director on 2024-07-01

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28/10/2024

Termination of appointment of Serena Tan Mei Shwen as a director on 2022-04-30

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28/10/2024

Termination of appointment of Grace Cheng Geok Yeoh as a director on 2022-08-20

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25/09/2024

Appointment of Dr Nurmazilah Mahzan as a director on 2023-08-03

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25/09/2024

Appointment of Tengkuku Dato Sri Azmil Zahuddin Raja Abdul Aziz as a director on 2024-07-01

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25/09/2024

Appointment of Muhammed Novan Amirudin as a director on 2024-07-01

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25/09/2024

Appointment of Christina Ong Soo Chan as a director on 2023-03-01

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10/05/2024

Appointment of Kee E-Lene as a director on 2023-03-15

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11/03/2024

Termination of appointment of Nadzirah Abd Rashid as a director on 2023-09-14

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28/06/2023

Group of companies' accounts made up to 2022-12-31

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16/01/2023

Group of companies' accounts made up to 2021-12-31

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01/10/2021

Appointment of Abdul Rahman Bin Ahmad as a director on 2020-06-10

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01/10/2021

Appointment of Sukanta Kumar Dutt as a director on 2019-10-30

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01/10/2021

Appointment of Nadzirah Abd Rashid as a director on 2019-10-30

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22/07/2021

Termination of appointment of Zainal Abidin Putih as a director on 2020-06-28

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22/07/2021

Termination of appointment of Rosnah Kamarul Zaman as a director on 2021-01-18

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05/05/2021

Group of companies' accounts made up to 2020-12-31

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30/05/2020

Group of companies' accounts made up to 2019-12-31

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30/05/2020

Termination of appointment of Venkatachalam Krishnakumar as a director on 2020-05-06

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07/04/2020

Termination of appointment of Dato' Sri Tengku Zafrul Tengku Abdul Aziz as a director on 2020-03-10

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07/01/2020

Miscellaneous

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25/11/2019

Termination of appointment of Syed Muhammad Syed Abdul Kadir as a director on 2018-06-30

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25/11/2019

Termination of appointment of Ahmad Zulqarnain Che On as a director on 2017-09-21

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25/11/2019

Termination of appointment of Mohamed Nazir Abdul Razak as a director on 2018-10-19

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25/11/2019

Termination of appointment of Gk Rama Iyer as a director on 2012-03-27

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25/11/2019

Termination of appointment of Amrin Awaluddin as a director on 2019-05-01

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25/11/2019

Appointment of Mr Chu Hong Keong as a director on 2019-05-01

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25/11/2019

Appointment of Ms Serena Tan Mei Shwen as a director on 2017-12-01

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25/11/2019

Appointment of Dato' Sri Tengku Zafrul Tengku Abdul Aziz as a director on 2016-01-20

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02/08/2019

Details changed for a UK establishment - BR005291 Address Change Ground floor, 27 knightsbridge, london, SW1X 7YB,2019-05-31

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06/06/2019

Group of companies' accounts made up to 2018-12-31

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06/06/2019

Group of companies' accounts made up to 2017-12-31

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06/06/2019

Group of companies' accounts made up to 2016-12-31

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06/06/2019

Group of companies' accounts made up to 2015-12-31

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06/06/2019

Group of companies' accounts made up to 2014-12-31

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22/04/2016

Appointment of Dato Kok Kwan Lee as a director on 2015-07-20

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22/04/2016

Appointment of Datuk Nasir Ahmad as a director on 2015-07-20

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18/03/2016

Termination of appointment of Renzo Christopher Viegas as a director on 2015-05-01

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02/12/2014

Appointment of Amrin Awaluddin as a director on 2014-11-11

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19/11/2014

Director's details changed for Dato' Mohamed Nazir Abdul Razak on 2014-09-01

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19/11/2014

Appointment of Ahmad Zulqarnain Che On as a director on 2014-09-22

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27/10/2014

Termination of appointment of Joseph Dominic Silva as a director on 2014-09-22

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27/10/2014

Details changed for an overseas company - 5th Floor, Jalan Semantann, Damansara Heights, 50490 Kuala Lumpur, Maalaysia, Malaysia

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27/10/2014

Details changed for an overseas company - Ic Change 30/06/14

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04/07/2014

Group of companies' accounts made up to 2013-12-31

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12/06/2014

Termination of appointment of Sulaiman Mohd. Tahir as a director

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12/06/2014

Termination of appointment of Leong Yeap as a director

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18/09/2013

Termination of appointment of Mohamad Ismail as a director

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18/09/2013

Termination of appointment of Rama Iyer as a director

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18/09/2013

Termination of appointment of Mohd Hussin as a director

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18/09/2013

Termination of appointment of Wee Gan as a director

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18/09/2013

Appointment of a director

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18/09/2013

Appointment of a director

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18/09/2013

Appointment of a director

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18/09/2013

Appointment of a director

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18/09/2013

Appointment of a director

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01/07/2013

Group of companies' accounts made up to 2012-12-31

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02/07/2012

Group of companies' accounts made up to 2011-12-31

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05/08/2011

Appointment of a director

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05/08/2011

Appointment of a director

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20/07/2011

Termination of appointment of Jamil Abdul Mutalib as secretary

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20/07/2011

Termination of appointment of Haidar Mohamed Nor as a director

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20/07/2011

Termination of appointment of Md Md Yusof as a director

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20/07/2011

Termination of appointment of Tunku Burhanuddin as a director

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20/07/2011

Group of companies' accounts made up to 2010-12-31

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10/06/2010

Group of companies' accounts made up to 2009-12-31

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15/12/2008

Full accounts made up to 2007-12-31

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12/09/2007

Full group accounts made up to 2006-12-31

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23/03/2007

Dir appointed 30/01/07 yeap leong huat 11-13A-1 gurney drive persiaran gurney malaysia

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23/03/2007

Ic change 01/11/06

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07/12/2006

Full accounts made up to 2004-12-31

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07/12/2006

Full accounts made up to 2003-12-31

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07/12/2006

Full accounts made up to 2005-12-31

View PDF (138 pages)

16/10/2006

Dir appointed 05/02/06 burhanuddin tunku ahmad selangor malaysia

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16/10/2006

Sec appointed 26/01/06 mohd nashir rossaya kuala lumpur malaysia

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16/10/2006

Sec appointed 22/02/93 abdul mutalib jamil hajar selangor malaysia

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16/10/2006

Dir appointed 01/07/06 hussin mohd shukri kuala lumpur malaysia

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16/10/2006

Dir appointed 09/10/01 ismail mohamad zawawi kuala lumpur malaysia

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16/10/2006

Dir appointed 02/05/06 gan wee beng kuala lumpur malaysia

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16/10/2006

Dir appointed 01/07/06 putih zainal abidin kuala lumpur malaysia

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16/10/2006

Dir resigned 12/04/05 soenarno al-haj radin

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16/10/2006

Dir appointed 05/03/05 mohamed nor haidar selangor malaysia

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16/10/2006

Sec resigned 03/03/06 wan chik zawyah

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16/10/2006

Dir appointed 05/06/05 abdul razak mohamed nazir kuala lumpur malaysia

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16/10/2006

Dir change in partic 31/07/06 md. Yusof tan sri md. Nor

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16/10/2006

Dir resigned 01/01/06 mohamed ali rozali

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16/10/2006

Dir appointed 08/04/04 syed abdul kadir syed muhammad selangor malaysia

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16/10/2006

Dir resigned 06/02/02 eto shuzabo

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16/10/2006

Dir resigned 04/07/05 zulliger tan sri ernest

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16/10/2006

Dir resigned 15/05/00 md. Yusof md. Nor

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13/10/2006

BR005291 name change 29/09/06 bumiputra-commerce bank berhad

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13/10/2006

Altn constitutional doc 280806

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13/10/2006

Change of name 07/09/06 bumiputr

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13/10/2006

Change of address 08/12/05 no. 6

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14/09/2006

BR005291 address change 07/08/06, 14 cavendish square, london, W1M 0HA

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14/09/2006

BR005291 par appointed 01/05/06 aboo bakar asaraf 81 woodsford square addison road holland park london W14 8DS

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14/09/2006

BR005291 par terminated 01/04/06 yahya rahiyah

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14/09/2006

BR005291 par appointed 01/05/06 yahya rahiyah 81 woodsford square addison road holland park london W14 8DS

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14/09/2006

BR005291 par terminated 01/05/04 nor mohamad jamaluddin

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14/09/2006

BR005291 par appointed 14/07/06 nor mohamad jamaluddin 81 woodsford square addison road holland park london W14 8DS

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14/09/2006

BR005291 par terminated 14/07/00 hassan abdul karim

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27/08/2003

Full group accounts made up to 2002-12-31

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05/06/2002

Full group accounts made up to 2001-12-31

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10/09/2001

Full accounts made up to 2000-12-31

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02/06/2000

Full group accounts made up to 1999-12-31

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02/01/2000

BR005291 par appointed abdul karim hassan 81 woodsford square addison road holland park london W14 8DS

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02/01/2000

BR005291 registered

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02/01/2000

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mohd Nashir, Rossaya	Secretary	26/01/2006 - Present	-
Tan Mei Shwen, Serena	Director	01/12/2017 - 30/04/2022	-
Yeoh, Grace Cheng Geok	Director	21/08/2013 - 20/08/2022	-
Burhanuddin, Tunku Ahmad, Ym Tunku	Director	05/02/2006 - 30/09/2009	-
Che On, Ahmad Zulqarnain	Director	22/09/2014 - 21/09/2017	-

Persons with Significant Control

No PSC data available.

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Description

About CIMB BANK BERHAD

CIMB BANK BERHAD is an(a) Active company incorporated on 01/10/1999 with the registered office located at 13th Floor Menara Cimb, No1 Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur 50470. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMB BANK BERHAD?

CIMB BANK BERHAD is currently Active. It was registered on 01/10/1999 .

Where is CIMB BANK BERHAD located?

CIMB BANK BERHAD is registered at 13th Floor Menara Cimb, No1 Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur 50470.

What is the latest filing for CIMB BANK BERHAD?

The latest filing was on 10/10/2025: Appointment of Syed Zaid Bin Syed Jaffar Albar as a director on 2025-07-18.