This company is commonly known as Brooklands Selangor Rubber Company Limited(the). The company was founded 114 years ago and was given the registration number 00108735. The firm's registered office is in LONDON. You can find them at C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00108735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1910 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 20, Jalan Perdana 5/5, Pandan Perdana, 55300, Kuala Lumpar, Malaysia, | Secretary | 17 September 2019 | Active |
| 68 Jalan Sri Petaling 1, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia, | Secretary | 15 June 2004 | Active |
| 13 Jalan Sl 6/8 Bandar Sungai Long, Bt 11 1/4 Cheras, 43000 Kajang, Selangor Darul Ehsan, Malaysia, | Director | 25 August 2011 | Active |
| Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia, | Director | 29 December 2023 | Active |
| 17 Jalan Ss 24/22, Taman Megah, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 06 February 2015 | Active |
| 23 Jalan Cempaka 2, Taman Cempaka, 68000 Ampang, Selangor Darul Ehsan, Malaysia, | Secretary | 31 January 1992 | Active |
| 07-15-09 Sri Selangor Flats, Jalan San Peng, Kuala Lumpur 55200, Malaysia, FOREIGN | Secretary | 21 September 1991 | Active |
| 4 Jalan Sg6/12 Taman Serigombak, 68100 Bath Caves Selangor Darul Ehsan, Malaysia, FOREIGN | Secretary | - | Active |
| No 8 Lorong Pecaga, Taman Chi Liung, Kelang, Malaysia, FOREIGN | Director | 31 January 1992 | Active |
| 74 Jalan 5-49 Petaling Garden, Petaling Jaya Selangor Darul Ehsan, Malaysia, | Director | 23 June 1993 | Active |
| 52 Jalan Ss 19/1b, Subang Jaya, Petaling Jaya, Malaysia, | Director | 31 January 1992 | Active |
| D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Jalan Lembah Jaya, Malaysia, FOREIGN | Director | - | Active |
| 6 Jalan 14-55 Petaling Jaya, Selangor Darul Ehsan 46100, Malaysia, FOREIGN | Director | 23 June 1993 | Active |
| 22 Jalan Ss 1/16b Kg, Selangor, Malaysia, | Director | 08 May 2000 | Active |
| 49 Jalan Ss 2/19 Petaling Jaya, 47300, Malaysia, FOREIGN | Director | 30 September 1996 | Active |
| 17 Jalan Ss 24/22, Taman Megah 47301 Petaling Jaya, Selangor Darul Ehsan, FOREIGN | Director | 31 July 1997 | Active |
| 372-A Jalan Tunbazak, Kuala Lumpur 50400, Malaysia, FOREIGN | Director | - | Active |
| 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia, | Director | - | Active |
| 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia, FOREIGN | Director | - | Active |
| No 5 Jalan Ss 2/38, 47300 Petaling Jaya, Selangordarul Ehsan, Malaysian, | Director | 24 October 1995 | Active |
| No 2 Jalan Usj 3/1c,, Uep-Subang Jaya Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 22 February 2005 | Active |
| B03a-6, Block B, Vista Kiara, Condominium, Jalan 19/70a, Off, Jalan Bukit Kiara Kuala Lumpur, Malaysia, FOREIGN | Director | 30 April 2004 | Active |
| 12 Jalan Pisang, 3 3/4 Ms, Jalan Kelang Lama, Malaysia, FOREIGN | Director | 31 January 1992 | Active |
| No 16 Jalan Arasakesari, Taman Taynton View Kuala Lumpur, Malaysia, 56000 | Director | 30 September 1996 | Active |
| 136 Persiaran Pegaga, Taman Chi Liung 41200 Kelang, Selangor Darul Ehsan, FOREIGN | Director | 31 January 1992 | Active |
| 130 Jalan Terasek Tiga, Bangsar Baru, 59100 Kuala Lumpur, Malaysia, | Director | 31 August 2007 | Active |
| 32 A-2 Jalan Pju 3/35, Parkville Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 25 August 2011 | Active |
| Tan Sri Heng Jem Cheng | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | C/O Birketts Llp, One London Wall, London, England, EC2Y 5EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Change person secretary company with change date. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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