Created by dinotash
Bot last ran about 7 years ago
This run last changed almost 8 years ago
end date | licence jurisdiction | licence number | source url | jurisdiction classification | category | confidence | company jurisdiction | regulator | company name | start date | actual last ingested snapshot id v3 | sample date |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 9000 | 2016-06-01 |
2010-01-25 | Malaysia | CMSL/A0193/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17837 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Merrill Lynch (KL) Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
2006-12-15 | Malaysia | C/A0012/FB/1995 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4201 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Avenue Options & Futures Services Sdn. Bhd. | 1995-12-15 | 9000 | 2016-06-01 | |
2017-01-06 | Malaysia | CMSL/A0103/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17750 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Maybank Asset Management Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
2013-09-30 | Malaysia | CMSL/A0005/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17858 | Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ECM Libra Investment Bank Berhad | 2007-09-28 | 9000 | 2016-06-01 |
2007-04-09 | Malaysia | PPS(S)1/64 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5205 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kuala Lumpur City Securities Sdn. Bhd. | 1996-04-08 | 9000 | 2016-06-01 | |
2017-03-22 | Malaysia | CMSL/A0277/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28454 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Rockwills Advisory Services Sdn. Bhd. | 2010-03-23 | 9000 | 2016-06-01 |
2008-03-10 | Malaysia | C/A0003/FB/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4198 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Inter-Pacific Futures Sdn Bhd | 1997-03-10 | 9000 | 2016-06-01 | |
2006-06-21 | Malaysia | C/A0035/IA/2001 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13882 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Macquarie (Malaysia) Sdn. Bhd. | 2001-06-22 | 9000 | 2016-06-01 | |
2016-07-26 | Malaysia | CMSL/A0281/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28763 | Fund Management / Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Goldman Sachs (Malaysia) Sdn. Bhd. | 2010-07-27 | 9000 | 2016-06-01 |
2017-01-17 | Malaysia | CMSL/A0044/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17700 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phillip Capital Management Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
2006-09-08 | Malaysia | C/A0125/IA/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15923 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | HLG Capital Advisory Sdn. Bhd. | 2005-09-09 | 9000 | 2016-06-01 | |
2002-09-30 | Malaysia | PPS(s)1/17 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14061 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kin Khoon & Co. Sdn Bhd | 1996-09-30 | 9000 | 2016-06-01 | |
2007-05-09 | Malaysia | C/A0141/IA/2006 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16478 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Tan Chong Yian (C. Y & Associates) | 2006-05-10 | 9000 | 2016-06-01 | |
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 | 9000 | 2016-06-01 | |
2017-03-15 | 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 | 9000 | 2016-06-01 |
2016-11-23 | Malaysia | CMSL/A0268/2009 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28201 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Amundi Islamic Malaysia Sdn Bhd | 2009-11-24 | 9000 | 2016-06-01 |
2007-12-26 | Malaysia | C/A0088/FM/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16206 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Bumiwerks Asset Management Sdn Bhd | 2005-12-27 | 9000 | 2016-06-01 | |
2010-05-09 | Malaysia | CMSL/A0197/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17841 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ISI Business Network Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
2005-12-09 | Malaysia | C/A0099/IA(FP)/2004 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15345 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | IIFIN Planners Sdn Bhd | 2004-12-10 | 9000 | 2016-06-01 | |
2016-06-03 | Malaysia | CMSL/A0302/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31704 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Merrill Lynch Malaysian Advisory Sdn. Bhd. | 2013-06-04 | 9000 | 2016-06-01 |
2006-12-20 | Malaysia | PPS(s)1/56 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5200 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | SimeSecurities Sdn Bhd | 1996-12-23 | 9000 | 2016-06-01 | |
2000-11-24 | Malaysia | PPS(s)1/49 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14072 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Taiping Securities Sdn Bhd | 1996-11-22 | 9000 | 2016-06-01 | |
2002-05-27 | Malaysia | C/A0031/FB/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13016 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sarawak Securities Futures Sdn Bhd | 1996-05-27 | 9000 | 2016-06-01 | |
2007-06-29 | Malaysia | C/A0142/IA(FP)/2006 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16479 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Asset Makers Sdn. Bhd. | 2006-06-30 | 9000 | 2016-06-01 | |
2009-11-08 | Malaysia | CMSL/A0215/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25899 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | The Rich Advisors Sdn. Bhd. | 2007-11-09 | 9000 | 2016-06-01 |
2013-12-01 | Malaysia | CMSL/A0109/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17733 | Dealing in Derivatives | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UOB Kay Hian Futures (M) Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
2012-11-22 | Malaysia | CMSL/A0166/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17817 | Dealing in Securities / Dealing in securities restricted to unit trust / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | CTLA Financial Planners Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
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 | 9000 | 2016-06-01 | |
2002-01-12 | Malaysia | PPS(s)1/67 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14078 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Upen Securities Sdn Bhd | 1997-01-10 | 9000 | 2016-06-01 |