Created by dinotash
Bot last ran about 7 years ago
This run last changed over 8 years ago
end date | licence jurisdiction | licence number | source url | jurisdiction classification | category | confidence | company jurisdiction | regulator | company name | start date | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2016-03-11 | Malaysia | CMSL/A0257/2009 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27649 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Aberdeen Islamic Asset Management Sdn Bhd | 2009-03-12 | 6000 | 6000 | 6000 | 2015-08-17 |
1997-01-23 | Malaysia | C/A0022/FB/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=9733 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Abrar Futures Sdn Bhd | 1996-01-23 | 6000 | 6000 | 6000 | 2015-08-17 | |
2016-03-25 | Malaysia | CMSL/A0323/2014 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32568 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | 3P Capital Advisers Sdn Bhd | 2014-03-26 | 6000 | 6000 | 6000 | 2015-08-17 |
2015-07-02 | Malaysia | CMSL/A0083/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17867 | Fund Management / Dealing in Private Retirement Scheme | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AmInvestment Management Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2004-07-03 | Malaysia | C/A0051/FM/2001 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13677 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Aiwanna Manage Assets Sdn Bhd | 2001-07-04 | 6000 | 6000 | 6000 | 2015-08-17 | |
1998-05-10 | Malaysia | PPS(s)3/49 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14095 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Yamaichi Advisory Services (Malaysia) Sdn. Bhd. | 1996-05-09 | 6000 | 6000 | 6000 | 2015-08-17 | |
2006-03-10 | Malaysia | P/A0110/IA(FP)/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15681 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Battchoo Ratilal (Battchoo & Co.) | 2005-03-11 | 6000 | 6000 | 6000 | 2015-08-17 | |
1998-05-19 | Malaysia | C/A0010/IA/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=8448 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Amsteel Research (M) Sdn Bhd | 1997-05-19 | 6000 | 6000 | 6000 | 2015-08-17 | |
2002-09-30 | Malaysia | PPS(s)1/16 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14060 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | A.A. Anthony & Co Sdn Bhd | 1996-09-30 | 6000 | 6000 | 6000 | 2015-08-17 | |
2002-02-17 | Malaysia | PPS(s)1/62 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14076 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sarawak Securities Sdn Bhd | 1997-02-17 | 6000 | 6000 | 6000 | 2015-08-17 | |
2016-08-04 | Malaysia | CMSL/A0231/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27047 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Amundi Malaysia Sdn. Bhd. | 2008-08-05 | 6000 | 6000 | 6000 | 2015-08-17 |
2001-09-30 | Malaysia | PPS(s)1/15 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14059 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Malpac Securities Sdn Bhd | 1996-09-30 | 6000 | 6000 | 6000 | 2015-08-17 | |
2001-09-12 | Malaysia | C/A0052/FB/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13025 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | EPA Futures Sdn Bhd | 1997-09-12 | 6000 | 6000 | 6000 | 2015-08-17 | |
2001-04-24 | Malaysia | C/A0020/FM-F/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13661 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | PrimePartners Asset Management Sdn Bhd | 1997-04-24 | 6000 | 6000 | 6000 | 2015-08-17 | |
2000-06-16 | Malaysia | PPS(s)3/67 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14102 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sepang Laris Sdn Bhd | 1996-06-14 | 6000 | 6000 | 6000 | 2015-08-17 | |
2008-08-26 | Malaysia | CMSL/A0210/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17854 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Money88 Financial Planning Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2016-01-29 | Malaysia | CMSL/A0174/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17779 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BNP Paribas Investment Partners Malaysia Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2002-06-09 | Malaysia | C/A0042/FM/1999 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13672 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Melor Permata Capital Management Sdn Bhd | 1999-06-10 | 6000 | 6000 | 6000 | 2015-08-17 | |
2003-08-26 | Malaysia | PPS(s)2/60 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14085 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | First Strategic Asset Management Sdn Bhd | 1996-08-23 | 6000 | 6000 | 6000 | 2015-08-17 | |
2016-07-04 | Malaysia | CMSL/A0053/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17709 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ING Corporate Advisory (Malaysia) Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2002-04-02 | Malaysia | PPS(s)3/44 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14094 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | J.M. Sassoon Research (M) Sdn Bhd | 1996-05-02 | 6000 | 6000 | 6000 | 2015-08-17 | |
2007-12-14 | Malaysia | PPS(s)1/58 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5201 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | CIMB Securities Sdn Bhd | 1996-12-12 | 6000 | 6000 | 6000 | 2015-08-17 | |
2003-09-27 | Malaysia | PPS(s)2/71 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14087 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Perdana Technology Venture Sdn Bhd | 1996-09-25 | 6000 | 6000 | 6000 | 2015-08-17 | |
2000-05-27 | Malaysia | C/A0029/FB/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13018 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BBMB Futures Sdn Bhd | 1996-05-27 | 6000 | 6000 | 6000 | 2015-08-17 | |
2009-09-30 | Malaysia | CMSL/A0014/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17674 | Dealing in Securities / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | SBB Securities Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2001-07-01 | Malaysia | PPS(s)1/44 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14058 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MBf Northern Securities Sdn Bhd | 1996-06-28 | 6000 | 6000 | 6000 | 2015-08-17 | |
2008-01-02 | Malaysia | CMSL/A0127/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17754 | Fund Management / Fund management restricted to securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | First Bond Asset Management Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2004-12-19 | Malaysia | C/A0013/IA/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13873 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Libra Capital Advisors Sendirian Berhad | 1997-12-19 | 6000 | 6000 | 6000 | 2015-08-17 | |
2016-05-08 | Malaysia | CMSL/A0156/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17773 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Permodalan BSN Berhad | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 |
2016-02-11 | Malaysia | CMSL/A0275/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28361 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Harveston Wealth Management Sdn Bhd | 2010-02-12 | 6000 | 6000 | 6000 | 2015-08-17 |