MALAYSIAN AIRLINE SYSTEM BERHAD

Key Data

Status

Active

Company No.

FC007707

Incorporation date

01/01/1993

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 10/02/1987)

18/02/2013

Termination of appointment of Martin Barrow as a director

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29/09/2011

Particulars of a mortgage or charge / charge no: 80

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31/08/2011

Particulars of a mortgage or charge / charge no: 79

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10/08/2011

Particulars of a mortgage or charge / charge no: 78

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08/07/2011

Particulars of a mortgage or charge / charge no: 77

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27/06/2011

Particulars of a mortgage or charge / charge no: 76

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12/05/2011

Particulars of a mortgage or charge / charge no: 75

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20/04/2011

Particulars of a mortgage or charge / charge no: 74

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15/04/2011

Particulars of a mortgage or charge / charge no: 69

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15/04/2011

Particulars of a mortgage or charge / charge no: 71

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15/04/2011

Particulars of a mortgage or charge / charge no: 70

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15/04/2011

Particulars of a mortgage or charge / charge no: 73

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15/04/2011

Particulars of a mortgage or charge / charge no: 72

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14/04/2011

Duplicate mortgage certificatecharge no:67

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13/04/2011

Particulars of a mortgage or charge / charge no: 68

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11/04/2011

Particulars of a mortgage or charge / charge no: 66

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11/04/2011

Particulars of a mortgage or charge / charge no: 67

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09/02/2011

Particulars of a mortgage or charge / charge no: 65

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06/01/2011

Duplicate mortgage certificatecharge no:63

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06/01/2011

Particulars of a mortgage or charge / charge no: 64

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04/01/2011

Particulars of a mortgage or charge / charge no: 62

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04/01/2011

Particulars of a mortgage or charge / charge no: 63

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31/12/2010

Particulars of a mortgage or charge / charge no: 61

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15/11/2010

Particulars of a mortgage or charge / charge no: 60

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27/05/2010

Particulars of a mortgage or charge / charge no: 59

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26/05/2010

Particulars of a mortgage or charge / charge no: 58

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12/03/2010

Particulars of a mortgage or charge/co extend / charge no: 53

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12/03/2010

Particulars of a mortgage or charge/co extend / charge no: 54

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12/03/2010

Particulars of a mortgage or charge/co extend / charge no: 55

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12/03/2010

Particulars of a mortgage or charge/co extend / charge no: 56

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12/03/2010

Particulars of a mortgage or charge/co extend / charge no: 57

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31/12/2009

Particulars of a mortgage or charge / charge no: 52

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09/11/2009

Particulars of a mortgage or charge / charge no: 51

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12/08/2009

Particulars of a mortgage or charge / charge no: 50

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16/02/2009

Particulars of a mortgage or charge / charge no: 48

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16/02/2009

Particulars of a mortgage or charge / charge no: 49

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12/02/2009

Particulars of a mortgage or charge / charge no: 45

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12/11/2008

Particulars of a mortgage or charge / charge no: 47

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20/10/2008

Particulars of a mortgage or charge / charge no: 46

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31/01/2008

Particulars of a mortgage or charge / charge no: 44

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29/03/2007

Particulars of mortgage/charge

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19/10/2006

Particulars of mortgage/charge

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12/06/2006

Particulars of mortgage/charge

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05/04/2006

Particulars of mortgage/charge

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01/03/2006

Full group accounts made up to 2005-03-31

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01/03/2006

Dir resigned 19/01/06 abdullah b hassan s hassan datuk abdillah

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01/03/2006

Dir appointed 23/01/06 hunter bin datuk haji mohamed ka datuk haji yusoff sabah malaysia

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01/03/2006

Dir change in partic 23/01/06 ghani abdul rahman bin abdul

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09/03/2005

Particulars of mortgage/charge

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09/03/2005

Dir resigned 02/11/04 shaari zaharaah

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09/03/2005

Dir appointed 02/02/05 zaini mohd annuar 7277 jalan nilam 1 kuala lumpur

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25/02/2005

Full group accounts made up to 2004-03-31

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29/12/2004

Particulars of mortgage/charge

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22/12/2004

Particulars of mortgage/charge

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17/12/2004

Particulars of mortgage/charge

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08/10/2004

Dir appointed 13/09/04 bin dali dato izzuddin 42 jalan SS21/1 damansara utama petaling jaya selangor D.e, malaysia 47400

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08/10/2004

Dir change in partic 14/09/04 bin abdul majid mohd munir

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07/09/2004

Dir resigned 14/07/04 bin zainul abidin azizan

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07/09/2004

Dir appointed 01/08/04 bin abdul najid mohd munir kuala lumpur malaysia

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07/09/2004

Dir resigned 01/08/04 bin ismail jusof

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11/05/2004

Dir resigned 10/01/04 bin yakcop nor mohamed

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11/05/2004

Dir appointed 01/01/04 bin haji hussain amar haji abdul aziz sarawak malaysia

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11/05/2004

Dir resigned 31/12/03 bin haji sulainan haji salleh

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11/05/2004

Dir appointed 01/01/04 bin haji sulainan haji salleh sarawak malaysia

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11/05/2004

Dir resigned 31/03/04 bin md yusof md nor

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11/05/2004

Dir appointed 01/04/04 mohd dahalan ahmad fuaad selangor malaysia

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18/03/2004

Full accounts made up to 2003-03-31

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19/02/2004

Particulars of mortgage/charge

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21/08/2003

Dir resigned 11/07/03 athanasius peter

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21/08/2003

Dir appointed 11/07/03 bin abdul ghani abdul rahman sabah malaysia

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17/07/2003

Dir appointed 20/05/03 bin hussin gumuri selancor darul ehsan

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17/07/2003

Dir change in partic 21/05/03 bin md yusof nor

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04/04/2003

Dir appointed 01/12/01 nn pillay nsadasivan kuala lumpur malaysia

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04/04/2003

Dir change in partic 21/01/02 nn pillay nsadasivan

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04/04/2003

Dir appointed 06/01/03 bin wan yubi wan abdul kadir sarawak malaysia

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04/04/2003

Dir change in partic 01/07/00 bin hitam samsudin

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04/04/2003

Dir appointed 29/08/01 barrow martin gilbert st mary abbots place london

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04/04/2003

Dir change in partic 01/12/01 keong choon keat

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04/04/2003

Dir appointed 01/12/01 bin hassan abdullah sabah malaysia

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04/04/2003

Dir change in partic 25/03/02 keong choon keat

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04/04/2003

Dir appointed 01/12/01 bin yahya mohamed azman kuala lumpur malaysia

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04/04/2003

Dir change in partic 05/04/02 bin yahya mohamed azman

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04/04/2003

Dir appointed 01/12/01 mustafa kee sabah malaysia

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04/04/2003

Dir change in partic 21/10/02 bin yahya mohamed azman

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04/04/2003

Sec resigned 31/12/02 chua siew chuan

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04/04/2003

Sec appointed 13/05/02 bin hassan rizani batu caves selangor

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04/04/2003

Sec change in partic 07/01/03 bin hassan rizani

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12/03/2003

Full accounts made up to 2002-03-31

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06/08/2002

BR002308 par appointed 13/08/01 bapu sharifuddin 12 st mary's place london W8 5UE

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06/08/2002

BR002308 pa terminated 12/08/01 dahlan ahmad fuaad

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18/04/2002

Amended group of companies' accounts made up to 2000-03-31

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16/01/2002

Altn constitutional doc 230701

View PDF (85 pages)

14/08/2001

Full group accounts made up to 2001-03-31

View PDF (50 pages)

02/08/2001

Dir appointed 14/02/01 mdnor bin md yusof 60000 malaysia

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02/08/2001

Dir resigned 14/02/01 sulaiman sujak

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02/08/2001

Dir appointed 28/08/00 jusof bin ismail 68100 malaysia

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02/08/2001

Dir resigned 14/02/01 ming sang yong

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02/08/2001

Dir appointed 16/04/01 choon keat keong 60000 malaysia

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02/08/2001

Dir resigned 14/02/01 tajudin ramli

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02/08/2001

Dir appointed 15/02/01 azizan bin zainul abidin malaysia 51200

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02/08/2001

Dir appointed 21/07/00 samsudin hitam 47000 malaysia

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24/07/2001

Sec resigned 23/02/01 rizana mohd daud

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24/07/2001

Sec appointed 26/02/01 siew chuan chua malaysia 47500

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24/07/2001

Dir resigned 14/02/01 wan aisah wan hamid

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24/07/2001

Dir resigned 08/12/00 ali haji ahmad

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24/07/2001

Dir resigned 08/12/00 haji muhammad syalpuddin haji ab dullah

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24/07/2001

Dir resigned 30/06/00 azman umar

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13/07/2001

Full accounts made up to 2000-03-31

View PDF (209 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2000

Dir resigned 30/09/99 wan ali tuanku yubi

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10/03/2000

Dir appointed 01/10/99 dr hatta solhi kuching malaysia

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10/03/2000

Dir resigned 30/09/99 amar haji hamid bugo

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10/03/2000

Dir appointed 01/10/99 dr zaharah shaari selangor malaysia

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19/10/1999

Particulars of mortgage/charge

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15/10/1999

Particulars of mortgage/charge

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15/10/1999

Particulars of mortgage/charge

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29/09/1999

Sec resigned 16/08/99 nadimah nik adeeb

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29/09/1999

Sec appointed 19/07/99 ms rizana mohd daud petaling jaya malaysia

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29/09/1999

Dir resigned 07/06/99 muhammad begawan mudim haji wasi l

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29/09/1999

Dir appointed 08/06/99 azman umar ampang malaysia

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29/09/1999

Dir resigned 07/06/99 abu salihu hj mohamed shariff

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29/09/1999

Dir resigned 07/06/99 aris bin othman

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24/09/1999

Full accounts made up to 1999-03-31

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24/05/1999

Dir resigned 09/02/99 haji tengah pengiran dato paduka haji

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24/05/1999

Dir appointed 09/02/99 haji muhammad syaippudin haji ab dullah berekas brunei

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24/05/1999

Dir resigned 13/02/99 ismail adam

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24/05/1999

Dir appointed 04/03/99 haji muhammad begawan mudim haji wasli gadong brunei

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02/12/1998

Dir appointed 23/10/98 mrs wan aishah wan hamid 1067 jalan damansara taman tun dr ismail 60000 kuala lumpur malaysia

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02/12/1998

Dir change in partic 06/06/98 amar haji hamid bugo

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02/12/1998

Dir resigned 29/05/98 mohd fowzi haji razi

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02/12/1998

Dir appointed 29/05/98 datuk hj abdillah hassan asdk km n pgdk jp kg serigai putatan penampang sabah

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02/12/1998

Dir change in partic 26/04/98 haji tengah haji metassim

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02/12/1998

Dir change in partic 06/06/98 khalil datu haji jamalui

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20/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (44 pages)

23/04/1998

Dir resigned 01/03/98 adu salihu hj mohamed shariff

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23/04/1998

Dir resigned 01/01/98 abudul ghani aziz

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23/04/1998

Dir resigned 01/03/98 clifford herbert

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23/04/1998

Dir appointed 28/03/98 dr aris bin othman 28 jalan setiarasa bukit damansara malaysia

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02/12/1997

BR002308 par appointed 13/11/97 mr ahmad fuaad dahlan 12 st mary's place london W8 5UE

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02/12/1997

BR002308 par terminated 12/11/97 ismail hj talib

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22/08/1997

Full accounts made up to 1997-03-31

View PDF (34 pages)

24/10/1996

Dir change in partic 15/04/96 wan ali tuanku yubi

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24/10/1996

Dir change in partic 15/04/96 clifford francis herbert

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24/10/1996

Dir change in partic 06/05/96 othman bin mohd rijal

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24/10/1996

Dir change in partic 06/05/96 ming sang yong

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24/10/1996

Dir change in partic 02/09/96 amar haji hamid bugo

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24/10/1996

Dir change in partic 27/08/96 ming sang yong

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17/10/1996

Dir change in partic 11/04/96 tajudin bin ramli

View PDF (4 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (36 pages)

09/09/1996

Altn constitutional doc 240796

View PDF (87 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (13 pages)

27/03/1996

BR002308 address change 04/03/96 191A askew road london W12 9AX

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14/03/1996

Dir appointed 02/02/96 ismail bin adam 7271 jalan geliga satu taman setia gombak kuala lumpur malaysia 53100

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14/03/1996

Dir resigned 31/01/96 khalid bin haji ismail

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14/03/1996

Dir appointed 02/02/96 othman bin mohd rijal 45,jalan setiakasih satu bukit damansara kuala lumpur malaysia 50490

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07/02/1996

Dir resigned 31/12/95 wan awang bin wan yaacob

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07/02/1996

Dir change in partic 02/01/96 sulaimen bin sujak no.10 Jalan setiabakti 6 bukit damansara kuala lumpur 50490 malaysia

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07/02/1996

Dir change in partic 10/01/96 abdul ghani aziz

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15/12/1995

Dir appointed 17/11/95 dato seri abdul ghani aziz no 10 lorong titiwangsa 10 setapak kuala lumpur malaysia 53200

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15/12/1995

Dir change in partic 24/10/95 wan malek bin abrahim

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08/09/1995

Particulars of mortgage/charge

View PDF (36 pages)

06/09/1995

Full group accounts made up to 1995-03-31

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06/09/1995

Dir change in partic 21/07/95 khalid bin haji ismail

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06/09/1995

Dir change in partic 07/07/95 wan malek ibrahim

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24/07/1995

Dir change in partic 10/06/95 khalil bin datu haji jamalul

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24/07/1995

Dir change in partic 03/06/95 clifford francis herbert

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24/07/1995

Dir change in partic 12/06/95 tajudin bin ramli

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09/06/1995

Dir change in partic 05/04/95 clifford francis herbert

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09/06/1995

Dir change in partic 07/04/95 abdul rashid bin hj muhamed huss ain

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09/06/1995

Dir change in partic 21/04/95 khalil bin datu haji jamalul

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09/06/1995

Dir change in partic 05/05/95 haji hassan bin haji ibrahim

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09/06/1995

Sec change in partic 02/05/95 nadimah nik adeeb

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23/05/1995

Altn constitutional doc 190495

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16/05/1995

Dir appointed 16/03/95 abu salihu hj mohamed shariff 56 jalan SS3/41, petaling jaya selangor darul ehsan malaysia 47300

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16/05/1995

Dir resigned 13/03/95 kim bang liang

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16/05/1995

Dir appointed 13/03/95 wan ali bin tuanka yubi villa aidad 3157 jalan bukit siol petra jaya , kuching sarawak malaysia 93050

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23/03/1995

BR002308 par appointed 01/10/94 ismail talib 19 montpelier square london SW7 1JR

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23/03/1995

BR002308 pa terminated 30/09/94 a kadir shariff

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23/03/1995

Dir resigned 01/02/95 othman bin jusoh

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27/01/1995

Dir resigned 11/11/94 bakhtiar affandi md ariffin

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27/01/1995

Sec appointed 11/11/94 mdm. Nadimah nik adeeb 1549 jalan merpati taman ulu kelang selangor darul ehsan 68000 malaysia

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27/01/1995

Dir change in partic 10/10/94 haji hassan bin haji ibrahim

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27/01/1995

Dir change in partic 03/10/94 wan awang bin wan yaacob

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27/01/1995

Dir change in partic 11/10/94 clifford francis herbert

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27/01/1995

Dir change in partic 20/09/94 abdul rashid bin hj mohamed huss ain

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27/01/1995

Dir change in partic 05/10/94 khalil bin datu haji jamalul

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27/10/1994

Dir resigned 06/08/94 zain axraai bin zainal abidin

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27/10/1994

Dir appointed 17/08/94 encik wan malek ibrahim no 1 jalan 16/9 petaling jaya selangor darul ehsan malaysia 46350

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27/10/1994

Dir change in partic 06/08/94 tajudin bin ramli

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27/10/1994

Dir resigned 17/08/94 mohd sheriff bin mohd kassim

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27/10/1994

Dir appointed 17/08/94 datuk clifford francis herbert 59 jalan setiakasih satu damansara heights kuala lumpur malaysia 50490

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27/10/1994

Dir change in partic 15/07/94 abdul rashid bin mohamed hussain

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27/10/1994

Dir resigned 24/08/94 kamaruddin bin ahmad

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27/10/1994

Sec change in partic 07/09/94 bakhtiar affandi md ariffin

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27/10/1994

Dir resigned 17/08/94 othman bin jusoh

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27/10/1994

Dir appointed 17/08/94 othman bin jusoh 43 taman pakis km 12 jalan cheras kajang, selangor darul ehsan malaysia 43200

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14/09/1994

Full accounts made up to 1994-03-31

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10/08/1994

Dir resigned 01/07/94 nor mohamed bin yakcop

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10/08/1994

Dir resigned 01/07/94 jaffar bin hussein

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10/08/1994

Dir appointed 01/07/94 dato tajudin bin ramli no 9 jalan 16/9 46350 petaling jaya selangor darul ehsan malaysia

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10/08/1994

Dir resigned 31/05/94 khalil bin datu haji jamalul

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10/08/1994

Dir appointed 31/05/94 datuk khalil bin datu haji jamal ul no 4 jalan teluk likas likas kota kinabalu sabah 88100

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10/08/1994

Dir change in partic 25/04/94 abdul rashid bin hj mohamed huss ain 47 persiaran duta kuala lumpur 50480 malaysia

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10/08/1994

Dir resigned 31/05/94 simon sipaun

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10/08/1994

Dir appointed 31/05/94 datuk haji hassan bin haji ibrah im C7 taman likas jaya kota kinabalu sabah 88400

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10/08/1994

Dir change in partic 13/04/94 khalil bin datu haji jamalul

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18/07/1994

Dir change in partic 29/04/94 mohd sheriff bin mohd kassim

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18/07/1994

Dir change in partic 09/04/94 sulaiman bin sujak

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18/07/1994

Dir change in partic 21/04/94 ming sang yong

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10/05/1994

Particulars of mortgage/charge

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10/05/1994

Particulars of mortgage/charge

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28/04/1994

Altn constitutional doc 280294

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11/04/1994

Particulars of mortgage/charge

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01/03/1994

BR002308 par appointed abdul kadir shariff malaysia airlines 191A askew road london W12 9AX

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01/03/1994

BR002308 registered

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01/03/1994

Initial branch registration

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18/02/1994

Particulars of mortgage/charge

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18/02/1994

Particulars of mortgage/charge

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17/02/1994

Director's particulars changed

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21/12/1993

Director's particulars changed;new director appointed

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16/12/1993

Particulars of mortgage/charge

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29/10/1993

Director's particulars changed

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29/10/1993

Director's particulars changed

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29/10/1993

Director's particulars changed

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14/09/1993

Full group accounts made up to 1993-03-31

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31/08/1993

Director's particulars changed

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24/08/1993

Director's particulars changed

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24/08/1993

Director's particulars changed

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24/08/1993

Director's particulars changed

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23/07/1993

Particulars of mortgage/charge

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23/07/1993

Particulars of mortgage/charge

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23/07/1993

Director's particulars changed

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16/07/1993

Particulars of mortgage/charge

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16/07/1993

Particulars of mortgage/charge

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16/07/1993

Particulars of mortgage/charge

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16/07/1993

Particulars of mortgage/charge

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15/07/1993

Particulars of mortgage/charge

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15/07/1993

Particulars of mortgage/charge

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17/06/1993

Director's particulars changed

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17/06/1993

Director's particulars changed

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17/06/1993

Director's particulars changed

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23/04/1993

Director's particulars changed;director resigned

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15/04/1993

Particulars of mortgage/charge

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12/03/1993

New director appointed

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28/01/1993

First pa details changed mr baharudin ngah

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28/01/1993

Pa:res/app

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28/01/1993

Director resigned

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28/01/1993

Director resigned

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28/01/1993

Director's particulars changed;director resigned;new director appointed

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28/01/1993

Director's particulars changed;director resigned;new director appointed

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19/01/1993

Particulars of mortgage/charge

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17/11/1992

Director's particulars changed

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17/11/1992

Director's particulars changed

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12/11/1992

Particulars of mortgage/charge

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12/11/1992

Particulars of mortgage/charge

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12/11/1992

Particulars of mortgage/charge

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30/10/1992

Particulars of mortgage/charge

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28/09/1992

Director's particulars changed

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21/09/1992

Full group accounts made up to 1992-03-31

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03/09/1992

Director's particulars changed

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07/07/1992

Director's particulars changed

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07/07/1992

Director's particulars changed

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07/07/1992

Director's particulars changed

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17/06/1992

Director's particulars changed

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29/05/1992

Director's particulars changed;new director appointed

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29/05/1992

Director's particulars changed

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29/05/1992

Director's particulars changed

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16/04/1992

Director's particulars changed;new director appointed

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21/10/1991

New director appointed

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21/10/1991

Director resigned;new director appointed

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25/09/1991

Director's particulars changed;director resigned;new director appointed

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27/08/1991

Full group accounts made up to 1991-03-31

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23/07/1991

First pa details changed ariffin omar

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23/07/1991

Pa:res/app

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28/06/1991

Director's particulars changed

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17/06/1991

Director's particulars changed

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17/06/1991

Director's particulars changed

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21/12/1990

Director resigned;new director appointed

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06/09/1990

Full group accounts made up to 1990-03-31

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21/08/1990

Business address 25/27 st george street hanover square london W1R 9RE

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11/07/1990

Director's particulars changed;director resigned;new director appointed

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03/04/1990

New director appointed

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01/03/1990

Director's particulars changed

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09/08/1989

Registered office changed on 09/08/89 from: ariffin omar malaysian airline s ystem 25/27 st george street han over square london W1R 9RE

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29/09/1988

Full accounts made up to 1988-03-31

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29/10/1987

Registered office changed on 29/10/87 from: malaysian airline system 25-27 st george street hanover square london W1R 9RE

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21/10/1987

Group of companies' accounts made up to 1987-03-31

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10/02/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2005

Last change occurred

31/03/2005

Accounts

Group

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Bin Dali, Dato Izzuddin	Director	13/09/2004 - Present	-
Bin Ahmad, Abdul Kuddus, Dr	Director	25/08/1987 - Present	-
Bin Abdul Majid, Hamzah, Dato	Director	02/03/1988 - Present	-
Hassan, Datuk Hj Abdillah	Director	29/05/1998 - Present	-
Hassan, Mohd Noor	Director	22/02/1978 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALAYSIAN AIRLINE SYSTEM BERHAD

MALAYSIAN AIRLINE SYSTEM BERHAD is an(a) Active company incorporated on 01/01/1993 with the registered office located at 33rd Floor, Bangunan Mas, Jalan Sultan Ismail, 50250 Kuala Lumpar, Malaysia. There are currently 40 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 MALAYSIAN AIRLINE SYSTEM BERHAD?

MALAYSIAN AIRLINE SYSTEM BERHAD is currently Active. It was registered on 01/01/1993 .

Where is MALAYSIAN AIRLINE SYSTEM BERHAD located?

MALAYSIAN AIRLINE SYSTEM BERHAD is registered at 33rd Floor, Bangunan Mas, Jalan Sultan Ismail, 50250 Kuala Lumpar, Malaysia.

What is the latest filing for MALAYSIAN AIRLINE SYSTEM BERHAD?

The latest filing was on 18/02/2013: Termination of appointment of Martin Barrow as a director.