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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2016-11-16 | Malaysia | CMSL/A0249/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27380 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Asian Islamic Investment Management Sdn. Bhd. | 2008-11-17 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2017-01-04 | Malaysia | CMSL/A0153/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17770 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | KEDAH ISLAMIC ASSET MANAGEMENT BERHAD | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2005-09-30 | Malaysia | PPS(s)1/52 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5197 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Mohaiyani Sdn. Bhd. | 1996-09-30 | 6000 | 6000 | 6000 | 2016-01-18 | |
| 2016-10-11 | Malaysia | CMSL/A0266/2009 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28126 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Eastspring Al-Wara' Investments Berhad | 2009-10-12 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-07-29 | Malaysia | CMSL/A0020/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17680 | Dealing in Securities / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BIMB Securities Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2010-04-01 | Malaysia | CMSL/A0105/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17751 | Fund Management / Fund management restricted to securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Bimsec Asset Management Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2006-06-04 | Malaysia | PPS(s)3/48 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5247 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UBS Securities Malaysia Sdn Bhd | 1996-05-28 | 6000 | 6000 | 6000 | 2016-01-18 | |
| 2016-09-20 | Malaysia | CMSL/A0063/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17713 | Dealing in Securities / Advising on Corporate Finance / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UBS Securities Malaysia Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-06-26 | Malaysia | CMSL/A0304/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31765 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MRCB Quill Management Sdn. Bhd. | 2013-06-27 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2001-09-30 | Malaysia | PPS(s)1/18 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14062 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK Securities (Melaka) Sdn Bhd | 1996-09-30 | 6000 | 6000 | 6000 | 2016-01-18 | |
| 2013-11-13 | Malaysia | CMSL/A0248/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27367 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Shoraka Advisers Sdn. Bhd. | 2008-11-14 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-03-27 | Malaysia | CMSL/A0224/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26686 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MC Melaka Advisors Sdn Bhd | 2008-03-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-03-15 | Malaysia | CMSL/A0102/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17790 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Asia Analytica Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-09-11 | Malaysia | CMSL/A0186/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17830 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | A.D. Financial Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2002-01-18 | Malaysia | C/A0032/IA/2001 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10209 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Asiastockwatch.com Sdn. Bhd. | 2001-01-19 | 6000 | 6000 | 6000 | 2016-01-18 | |
| 2016-12-04 | Malaysia | CMSL/A0218/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25959 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Flora Wong & Associates Sdn. Bhd. | 2007-12-05 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-02-04 | Malaysia | CMSL/A0274/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28333 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | I-MAX FINANCIAL SDN BHD | 2010-02-05 | 6000 | 6000 | 6000 | 2016-01-18 |
| 1998-02-25 | Malaysia | PPS(s)3/43 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10384 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BZW Capital (Malaysia) Sdn Bhd | 1997-02-26 | 6000 | 6000 | 6000 | 2016-01-18 | |
| 2016-07-01 | Malaysia | CMSL/A0308/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31793 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | CapitaLand Malaysia Mall REIT Management Sdn. Bhd. | 2013-07-02 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2011-07-18 | Malaysia | CMSL/A0106/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17792 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kim Eng Research Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-12-06 | Malaysia | CMSL/A0108/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17794 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BH Global Advisers Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-11-16 | Malaysia | CMSL/A0072/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17717 | Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | JPMorgan Securities (Malaysia) Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2011-04-07 | Malaysia | CMSL/A0115/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17798 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Standard London (Asia) Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-04-29 | Malaysia | CMSL/A0113/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17796 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Mulpha Capital Markets Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2009-08-26 | Malaysia | CMSL/A0128/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17807 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK Wealth Planners Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-12-12 | Malaysia | CMSL/A0172/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17778 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Nomura Asset Management Malaysia Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-12-19 | Malaysia | CMSL/A0094/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17786 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Netresearch-Asia Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 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 | 2016-01-18 | |
| 2016-11-23 | Malaysia | CMSL/A0055/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17711 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Newfields Advisors Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2016-01-18 |
| 2016-03-22 | Malaysia | CMSL/A0276/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28451 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | FA ADVISORY SDN BHD | 2010-03-23 | 6000 | 6000 | 6000 | 2016-01-18 |