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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010-04-07 | Malaysia | CMSL/A0032/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17689 | Fund Management / Fund management restricted to securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | PFM Capital Holdings Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2015-09-15 | Malaysia | CMSL/A0034/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17691 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Meridian Asset Management Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2000-03-25 | Malaysia | C/A0038/FB/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13021 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Transcommodities Futures (M) Sdn Bhd | 1997-03-25 | 9000 | 2016-06-01 | |
| 2008-09-11 | Malaysia | CMSL/A0180/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17824 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | RZA Financial Planning Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2016-10-07 | Malaysia | CMSL/A0316/2013 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32130 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UOA Asset Management Sdn. Bhd. | 2013-10-08 | 9000 | 2016-06-01 |
| 2004-03-09 | Malaysia | PPS(s)2/48 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14083 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | YPJ Capital Management Sdn Bhd | 1997-03-10 | 9000 | 2016-06-01 | |
| 2016-08-18 | Malaysia | CMSL/A0328/2014 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32959 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | VCAP Asset Managers Sdn. Bhd. | 2014-08-19 | 9000 | 2016-06-01 |
| 2016-06-26 | Malaysia | CMSL/A0229/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26902 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | iFAST Capital Sdn Bhd | 2008-06-27 | 9000 | 2016-06-01 |
| 2016-09-29 | Malaysia | CMSL/A0136/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17810 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MyFP Services Sdn. Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2002-09-30 | Malaysia | C/A0009/IA/1999 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13878 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Metrowangsa Advisory Sdn. Bhd. | 1999-10-01 | 9000 | 2016-06-01 | |
| 2016-11-18 | Malaysia | eCMSL/A0333/2015 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=34176 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MTC Advisors Sdn. Bhd. | 2015-11-19 | 9000 | 2016-06-01 |
| 2017-05-20 | Malaysia | CMSL/A0071/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17866 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Muamalat Invest Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2006-09-30 | Malaysia | PPS(s)1/35 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5192 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Eng Securities Sdn Bhd | 1996-09-30 | 9000 | 2016-06-01 | |
| 1999-04-25 | Malaysia | C/A0008/IA/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11411 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Amanah Advisory Services Sdn Bhd | 1997-04-25 | 9000 | 2016-06-01 | |
| 2007-09-30 | Malaysia | PPS(S)1/40 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5193 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AmSecurities Sdn Bhd | 1996-09-30 | 9000 | 2016-06-01 | |
| 2009-06-08 | Malaysia | CMSL/A0167/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17776 | Fund Management / Fund management restricted to securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Capital Intelligence Asset Managers Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2017-04-15 | Malaysia | eCMSL/A0330/2015 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=33612 | Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Asia Equity Research Sdn. Bhd. | 2015-04-16 | 9000 | 2016-06-01 |
| 2016-08-20 | Malaysia | CMSL/A0039/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17695 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Assar Asset Management Sdn Bhd. | 2007-09-28 | 9000 | 2016-06-01 |
| 2010-10-09 | Malaysia | CMSL/A0137/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17758 | Fund Management / Fund management restricted to securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | PacificMas Asset Management Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2016-07-25 | Malaysia | CMSL/A0023/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17682 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Inter-Pacific Asset Management Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 1999-03-01 | Malaysia | PPS(s)2/92 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14055 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pacific Unit Sdn Bhd | 1997-02-28 | 9000 | 2016-06-01 | |
| 2003-07-03 | Malaysia | PPS(s)3/65 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14101 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ADG Capital Sdn. Bhd. | 1996-07-02 | 9000 | 2016-06-01 | |
| 2015-02-17 | Malaysia | CMSL/A0087/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17745 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Affin Fund Management Berhad | 2007-09-28 | 9000 | 2016-06-01 |
| 2001-12-04 | Malaysia | C/A0058/FB/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11399 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | LPC Futures (M) Sdn Bhd | 1997-12-04 | 9000 | 2016-06-01 | |
| 1998-09-29 | Malaysia | PPS(s)2/68 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14086 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Value Capital Sdn Bhd | 1996-09-25 | 9000 | 2016-06-01 | |
| 2005-05-05 | Malaysia | C/A0067/FM/2004 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=573 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MP Assets Management Sdn Bhd | 2004-05-06 | 9000 | 2016-06-01 | |
| 2007-05-28 | Malaysia | C/A0144/IA/2006 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16486 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Peter Yap Seng (Peter Yap And Company) | 2006-05-29 | 9000 | 2016-06-01 | |
| 2013-09-30 | Malaysia | CMSL/A0010/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17670 | Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | OSK Investment Bank Berhad | 2007-09-28 | 9000 | 2016-06-01 |
| 2013-07-14 | Malaysia | CMSL/A0116/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17734 | Dealing in Derivatives | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sunny Futures Sdn Bhd | 2007-09-28 | 9000 | 2016-06-01 |
| 2017-05-14 | Malaysia | CMSL/A0227/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26814 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kenanga Investors Berhad | 2008-05-15 | 9000 | 2016-06-01 |