This company is commonly known as Hsbc Electronic Data Processing (malaysia) Sdn Bhd. The company was founded 20 years ago and was given the registration number FC024846. The firm's registered office is in SELANGOR DARUL EHSAN. You can find them at 3500 Jalan Teknokrat 3, Cyberjaya, Selangor Darul Ehsan, Malaysia 63000. This company's SIC code is None Supplied.
| Name | : | HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD |
|---|---|---|
| Company Number | : | FC024846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 3500 Jalan Teknokrat 3, Cyberjaya, Selangor Darul Ehsan, Malaysia 63000, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1005,, 10th Floor, Wisma Hamzah Kwong Hing,, No. 1,, Leboh Ampang, Malaysia, | Secretary | 15 November 2016 | Active |
| Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No.1 Leboh Ampang, Kuala Lumpur, Malaysia, | Secretary | 15 December 2023 | Active |
| Hsbc South Tower, No.2, Leboh Ampang, Kuala Lumpur, Malaysia, | Director | 11 August 2019 | Active |
| Hyderabad House Plot No. 3 & 4, Survey No. 64 (Part), Hitec City Layout Madhapur, Hyderabad, India, | Director | 02 January 2018 | Active |
| 56, Jalan Ss 22/29, Damansara Jaya, Petaling Jaya, Malaysia, | Secretary | 14 October 2005 | Active |
| Level 7, Setia 1, 15 Lorong Dungun, Damansara Heights, Kuala Lumpur, Malaysia, FOREIGN | Secretary | 21 October 2003 | Active |
| Lot 32, Jalan Kuari, Kg. Cheras Baru, Kuala Lumpur, Malaysia, | Secretary | 14 October 2005 | Active |
| Lot 6.05 Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Secretary | 31 October 2013 | Active |
| Suite 1005, 10th Floor, Wisma Hamzah Kwong Hing, No. 1,, Leboh Ampang, Kuala Lumpur, Malaysia, | Secretary | 15 November 2016 | Active |
| Willow End, Nightingale Road, East Horsley, Leatherhead, KT24 5DU | Director | 21 October 2003 | Active |
| 103, Gulmarg Enclave, Plot 65 Srinagar Colony Main Road, Hyderabad, India, | Director | 06 January 2009 | Active |
| Hsbc South Tower, No.2, Leboh Ampang, Kuala Lumpur, Malaysia, | Director | 09 April 2019 | Active |
| 33-1 Casa Elita, Taman Seputih, Kuala Lumpur, Malaysia, FOREIGN | Director | 21 October 2003 | Active |
| 11 Jalan Tunku, Kuala Lumpur, Malaysia, FOREIGN | Director | 21 October 2003 | Active |
| Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Malaysia, | Director | 02 February 2016 | Active |
| No. 3500, Jalan Teknokrat 3, Cyberjaya, Malaysia, | Director | 29 November 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 November 2011 | Active |
| 12a, Tar Villas, Ampang Jaya, Selangor Darul Ehsan, Malaysia, | Director | 16 January 2007 | Active |
| 5 (Lot 225) Jalan Pelangi Pagi, Country Heights, 43000 Kajang, Malaysia, | Director | 21 October 2003 | Active |
| Tower 1, Hsnc Centre, 1, Sham Mong Road, Kowloon, Hong Kong, | Director | 02 August 2019 | Active |
| 8, Canada Square, Canary Wharf, United Kingdom, E14 5HQ | Director | 22 January 2019 | Active |
| Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Malaysia, | Director | 01 January 2014 | Active |
| 5 Fung Shui, Plantation Road, The Peak, Hong Kong, Sar Hong Kong, FOREIGN | Director | 21 October 2003 | Active |
| No 3500, Jalan Teknorat 3, Cyberjaya, Malaysia, | Director | 24 July 2010 | Active |
| 3500, Jalan Teknokrat 3, Cyberjaya, Malaysia, | Director | 01 August 2017 | Active |
| Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Malaysia, | Director | 30 August 2014 | Active |
| Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Malaysia, | Director | 26 May 2014 | Active |
| 174 Washington Street, Appartment 1q, Jersey City, Usa, FOREIGN | Director | 04 November 2003 | Active |
| Northgate Cyberzone, Filinvest Corporate City, Alabang, Philippines, | Director | 01 January 2011 | Active |
| Hsbc Bank Malaysia Berhad,, 20th Floor North Tower, 2 Leboh Ampang, Kuala Lumpur, Malaysia, | Director | 23 February 2015 | Active |
| Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Malaysia, | Director | 04 November 2014 | Active |
| Lot 6.05,, Level 6, Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Malaysia, | Director | 26 May 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-12-23 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2019-10-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-10-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-10-08 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-10-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-10-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-10-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-10-02 | Officers | Change person director overseas company with change date. | Download |
| 2019-10-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-09-27 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2019-09-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-09-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-09-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-09-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-09-19 | Other | Change company details overseas company. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Officers | Change person director overseas company with change date. | Download |
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