BASISnet - XXX TECHNOLOGY SDN BHD


COMPANY BUSINESS SEARCH


Your Reference:N/A
Our Reference:N/A
Subject Enquired :XXX TECHNOLOGY SDN BHD
Local Number: LOCALNO-V
Service Mode:ONLINE
Last Update:N/A
 
 
THIS REPORT IS PROVIDED TO YOU IN STRICT CONFIDENCE & ITS CONTENTS CANNOT BE DISCLOSED TO THE SUBJECT OR TO ANY THIRD PARTY IN ANY MANNER WHATSOEVER.
* Adopted abbreviations :SC - Subject Company (the comp any enquired by you)
N/A - Not Applicable
 
 
 
 
EXECUTIVE SUMMARY
REGISTRATION NO.: LOCALNO-V
COMPANY NAME:XXX TECHNOLOGY SDN BHD
FORMER NAME:N/A
INCORPORATION DATE:31/07/1990
COMPANY STATUS:EXIST
LEGAL STATUS:PRIVATE LIMITED COMPANY
 
REGISTERED ADDRESS:LOT 3-1, MENARA KL GARDEN, 42A JALAN SULTAN AZLAN SHAH, 3ND FLOOR, 43000 AMPANG, KL, MALAYSIA.
BUSINESS ADDRESS:ADDRESS 1, 13600 PERAI, PULAU PINANG, MALAYSIA.
 
PRINCIPAL ACTIVITY: DESIGN, DEVELOPMENT, MANUFACTURE OF PCB ASSEMBLIES, SUB-ASSEMBLIES FOR MICRO PROCESSOR APPLICATION AND OTHER
AUTHORISED CAPITAL:MYR 25,000,000.00 DIVIDED INTO
ORDINARY SHARE 25,000,000.00 OF MYR 1.00 EACH.
 
ISSUED AND PAID UP CAPITAL:MYR 25,000,000.00 DIVIDED INTO
ORDINARY SHARES 25,000,000 CASH OF MYR 1.00 EACH.
 
LAST UPDATED: 27/06/2007/ LIA
 


ShareHolder(s)


The major shareholder(s) of the SC are shown as follows :


NameAddressIC/PP/Loc NoShareholding
XXX SAMPLE HOLDINGS LP2001 SAMPLE, SAN JOSE25,000,000.00
---------------
25,000,000.00
============

+ Also Director





DIRECTORS

DIRECTOR 1

Name Of Subject:MR. NAME
Address:3-1-2, SAMPLE, LORONG BELL, 10350 PULAU PINANG, PULAU PINANG, MALAYSIA.
IC / PP No:30000000
New IC No:820401-00-9999
Date of Birth:27/07/1950
Nationality:MALAYSIAN CHINESE
Date of Appointment:01/09/1990


DIRECTOR 2

Name Of Subject:MS. NAME
Address:27451 ALTAMO SAMPLE, LOS ALTOS HILLS
IC / PP No:P000000
Date of Birth:31/01/1951
Nationality:N/A
Date of Appointment:29/07/1993


DIRECTOR 3

Name Of Subject:MR. NAME
Address:6027 W WALBROOK, SAN JOSE
IC / PP No:p000000
Nationality:N/A
Date of Appointment:19/10/1993


DIRECTOR 4

Name Of Subject:MS. NAME
Addres s:12 LINTANG SAMPLE 1, DESA ARA, 11950 BAYAN LEPAS, PULAU PINANG, MALAYSIA.
IC / PP No:500000
New IC No:590026-00-9999
Date of Birth:26/05/1959
Nationality:MALAYSIAN CHINESE
Date of Appointment:19/01/1994



AUDITOR

Auditor:SAMPLE
Auditor' Address:WISMA SAMPLE, JALAN DUNGUN, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.
 
COMPANY SECRETARIES

1) Company Secretary:MS. NAME
IC / PP No:5000000
New IC No:520020-00-9999
Address:ADDRESS 1, PULAU PINANG, MALAYSIA.
Date of Appointment:07/10/1994
 

ENCUMBRANCE (S)


ENCUMBRANCE 1
Date of Creation:29/05/1991
Description Of Charge: N/A
Amount Secured:RM4,000,000.00
Description Of Property Affected: N/A
Name & Address Of Chargee:STANDARD CHARTERED BANK MALAYSIA BHD3711 JALAN BAGAN LUAR, 12700 BUTTERWORTH, PULAU PINANG, MALAYSIA.
 
Form 40 Dated 18/07/1991
Registered and Numbered 1 In The Register of Charges


ENCUMBRANCE 2
Date of Creation:29/05/1991
Description Of Charge: N/A
Amount Secured:RM6,000,000.00
Description Of Property Affected: N/A
Name & Address Of Chargee:DEVELOPMENT & COMMERCIAL BANK BHD
 
Form 40 Dated 18/07/1991
Registered and Numbered 2 In The Register of Charges


ENCUMBRANCE 3
Date of Creation:16/03/1992
Description Of Charge: N/A
Amount Secured:RM8,400,000.00
Description Of Property Affected: N/A
Name & Address Of Chargee:COMMERCIAL BANK BHD
 
Form 40 Dated 19/05/1992
Registered and Numbered 3 In The Register of Charges