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 | 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 | jurisdiction classification |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1998-10-20 | Malaysia | C/A0011/IA/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=8449 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Peninsula Research Sdn Bhd | 1997-10-20 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-03-22 | Malaysia | CMSL/A0276/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28451 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | FA ADVISORY SDN BHD | 2010-03-23 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning |
| 2011-02-20 | Malaysia | CMSL/A0100/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17789 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Perkasa Normandy Advisers Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance / Investment Advice |
| 2002-04-08 | Malaysia | C/A0048/FM/2001 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10066 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Three-Eye Asset Management Sdn Bhd | 2001-04-09 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2013-12-01 | Malaysia | CMSL/A0109/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17733 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UOB Kay Hian Futures (M) Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Derivatives |
| 2016-06-03 | Malaysia | CMSL/A0209/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17853 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Salihin Capital Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance |
| 2006-12-26 | Malaysia | C/A0087/FM/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16204 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | PowerHouse Asset Management Sdn Bhd | 2005-12-27 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2012-12-22 | Malaysia | CMSL/A0142/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17871 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK International Asset Management Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2016-06-27 | Malaysia | CMSL/A0306/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31774 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sunway REIT Management Sdn. Bhd. | 2013-06-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2016-08-04 | Malaysia | CMSL/A0313/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31930 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pintar Projek Sdn. Bhd. | 2013-08-05 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2002-09-30 | Malaysia | PPS(s)1/38 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14068 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pan Malaysia Equities Sdn Bhd | 1996-09-30 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-06-13 | Malaysia | CMSL/A0141/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17759 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Fortress Capital Asset Management (M) Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2016-07-11 | Malaysia | CMSL/A0122/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17803 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ZJ Advisory Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance / Investment Advice |
| 2000-04-04 | Malaysia | PPS(s)2/36 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14081 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Gryphon Asset Management Sdn Bhd | 1996-05-02 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2007-07-19 | Malaysia | C/A0145/IA/2006 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16616 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Gunananthan a/l Nithyanantham (Gunananthan a/l Nithyanantham) | 2006-07-20 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2010-04-10 | Malaysia | CMSL/A0225/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26731 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | First Independent Planners Sdn. Bhd. | 2008-04-11 | 6000 | 6000 | 6000 | 2015-08-17 | Financial Planning |
| 2000-07-10 | Malaysia | C/A0017/IA/1998 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13876 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Santander Investment Research (Malaysia) Sdn. Bhd. | 1998-07-10 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 1998-08-07 | Malaysia | C/A0030FM-F/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10063 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Schroder Capital Markets (M) Sdn Bhd | 1997-08-07 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2014-05-15 | Malaysia | CMSL/A0093/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17747 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Hadrons Capital Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Investment Advice |
| 2014-12-20 | Malaysia | CMSL/A0145/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17762 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK-UOB Investment Management Berhad | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management |
| 2003-01-05 | Malaysia | C/A0033/FM-F/1998 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13663 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OUB-TA Asset Management Berhad | 1998-01-05 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-08-15 | Malaysia | CMSL/A0041/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17697 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Tricor Investor & Issuing House Services Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Securities |
| 2004-07-16 | Malaysia | PPS(s)2/59 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14084 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Permanent Capital Sdn Bhd | 1996-07-16 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2013-11-22 | Malaysia | CMSL/A0164/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17815 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Premier Financial Services Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Financial Planning |
| 2002-08-19 | Malaysia | PPS(s)3/50 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14096 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | SG Research (M) Sdn Bhd | 1996-08-19 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2001-04-11 | Malaysia | C/A0037/FM/1998 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13668 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Invescorp Asset Management Sdn Bhd | 1998-04-11 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 1997-06-10 | Malaysia | PPS(s)3/24 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10383 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Finexco (M) Sdn. Bhd. | 1996-05-28 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2015-11-07 | Malaysia | CMSL/A0320/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32226 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Excellentte Consultancy Sdn. Bhd. | 2013-11-08 | 3000 | 3000 | 3000 | 2015-08-17 | Financial Planning |
| 2015-12-30 | Malaysia | CMSL/A0146/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17763 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pelaburan Johor Berhad | 2007-09-28 | 5000 | 5000 | 5000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management |
| 2015-12-20 | Malaysia | CMSL/A0144/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17761 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pacific Mutual Fund Berhad | 2007-09-28 | 5000 | 5000 | 5000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management |