BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)

Profile BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)
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Company number
00108735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 1910
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER, 2 LEMAN STREET, UNITED KINGDOM, LONDON, E1 8QN
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PSC and Officers BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

KOH, Yong Heng
Status: Active
Appointed on: Thursday, 25 August 2011
Correspondence address: Bt 11 1/4 Cheras, 43000 Kajang, Malaysia, Selangor Darul Ehsan, 13 Jalan Sl 6/8 Bandar Sungai Long
Nationality: Malaysian
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Malaysia
LEE, Whay Keong
Status: Active
Appointed on: Friday, 06 February 2015
Correspondence address: 47301 Petaling Jaya, Malaysia, Selangor Darul Ehsan, 17 Jalan Ss 24/22, Taman Megah
Nationality: Malaysian
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: Malaysia
PENG, Lim Kwee
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Pandan Perdana, 55300, Malaysia, Wilayah Persekutuan, Kuala Lumpar, No. 20, Jalan Perdana 5/5
Role: Secretary
WANG, Wing Ying
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: Bangsar Baru, Malaysia, 59100 Kuala Lumpur, 130 Jalan Terasek Tiga
Nationality: Malaysian
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: Malaysia
WONG, Phooi Lin
Status: Active
Appointed on: Tuesday, 15 June 2004
Correspondence address: Bandar Baru Sri Petaling, Malaysia, 57000 Kuala Lumpur, 68 Jalan Sri Petaling 1
Nationality: British
Role: Secretary
CHEN, Soo Se, Dr
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Friday, 21 May 1993
Correspondence address: No 8 Lorong Pecaga, Taman Chi Liung, Malaysia, Selangor Darul Ehsan 41200, Kelang, FOREIGN
Nationality: British
Role: Director
Occupation: Director
LEE, Heng Kor
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 22 Jalan Ss 1/16b Kg, Malaysia, 47300 Petaling Jaya, Selangor
Nationality: Malaysian
Date of birth: January 1957
Role: Director
Occupation: Director
ONG, Kek Seng
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Friday, 31 August 2007
Correspondence address: No 2 Jalan Usj 3/1c,, Uep-Subang Jaya Petaling Jaya, Malaysia, 47600, Selangor Darul Ehsan
Nationality: Malaysian
Date of birth: March 1954
Role: Director
Occupation: Director
LEONG, Sow Fong
Status: Not active
Appointed on: Saturday, 21 September 1991
Resigned on: Friday, 31 January 1992
Correspondence address: 07-15-09 Sri Selangor Flats, Jalan San Peng, Malaysia, Kuala Lumpur 55200, FOREIGN
Role: Secretary
TAN-SOO SE CHEN, Sir Sitt
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Monday, 08 May 2000
Correspondence address: 136 Persiaran Pegaga, Taman Chi Liung 41200 Kelang, Malaysia, Selangor Darul Ehsan, FOREIGN
Nationality: Malaysian
Date of birth: September 1947
Role: Director
Occupation: Director
CHENG, Tan Sri Heng Jem
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Monday, 30 September 1996
Correspondence address: 74 Jalan 5-49 Petaling Garden, Petaling Jaya Selangor Darul Ehsan, Malaysia
Nationality: Malaysian
Date of birth: March 1943
Role: Director
Occupation: Director
LIM, Yew Meng
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Monday, 30 September 1996
Correspondence address: No 5 Jalan Ss 2/38, 47300 Petaling Jaya, Malaysian, Selangordarul Ehsan
Nationality: Malaysian
Date of birth: July 1941
Role: Director
Occupation: Manager
LOO, Kah Boon, Madam
Status: Not active
Resigned on: Saturday, 21 September 1991
Correspondence address: 4 Jalan Sg6/12 Taman Serigombak, Malaysia, 68100 Bath Caves Selangor Darul Ehsan, FOREIGN
Role: Secretary
PUTHANPURAKAL, John S/O Koshy
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Sunday, 21 May 1995
Correspondence address: 12 Jalan Pisang, 3 3/4 Ms, Malaysia, Kuala Lumpur 58100, Jalan Kelang Lama, FOREIGN
Nationality: Malaysian
Date of birth: January 1937
Role: Director
Occupation: Director
YEO, Keng Leong
Status: Not active
Appointed on: Thursday, 25 August 2011
Resigned on: Thursday, 19 October 2017
Correspondence address: Parkville Sunway Damansara, 47810 Petaling Jaya, Malaysia, Selangor Darul Ehsan, 32 A-2 Jalan Pju 3/35
Nationality: Malaysian
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: Malaysian
LEE, Whay Keong
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Thursday, 25 August 2011
Correspondence address: 17 Jalan Ss 24/22, Taman Megah 47301 Petaling Jaya, Malaysia, Selangor Darul Ehsan, FOREIGN
Nationality: Malaysian
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: Malaysia
EE, Beng Guan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Thursday, 29 June 1995
Correspondence address: 52 Jalan Ss 19/1b, Subang Jaya, Malaysia, Selangor Darul Ehsan, Petaling Jaya
Nationality: Malaysian
Date of birth: August 1955
Role: Director
Occupation: Manager
LEE, Kim Meow
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 49 Jalan Ss 2/19 Petaling Jaya, 47300, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: May 1959
Role: Director
Occupation: Director
CHAN, Poh Lan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Tuesday, 17 September 2019
Correspondence address: 68000 Ampang, Malaysia, Selangor Darul Ehsan, 23 Jalan Cempaka 2, Taman Cempaka
Nationality: British
Role: Secretary
PEE, Kang Seng Lim Kang Seng
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 22 February 2005
Correspondence address: B03a-6, Block B, Vista Kiara, Condominium, Jalan 19/70a, Off, Malaysia, 50480, Jalan Bukit Kiara Kuala Lumpur, FOREIGN
Nationality: Malaysian
Date of birth: July 1951
Role: Director
Occupation: Director
SOONG, Ngin Kewi
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 01 March 2000
Correspondence address: No 16 Jalan Arasakesari, Taman Taynton View Kuala Lumpur, Malaysia, 56000
Nationality: Malaysian
Date of birth: September 1942
Role: Director
Occupation: Director
LEE, Chee Kuon, Dr
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Wednesday, 10 August 1994
Correspondence address: 6 Jalan 14-55 Petaling Jaya, Selangor Darul Ehsan 46100, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: October 1946
Role: Director
Occupation: Director
HAMDAN, Anuar Bin
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Malaysia, Selangor Darul Ehsan 68000, Jalan Lembah Jaya, FOREIGN
Nationality: Malaysian
Date of birth: April 1945
Role: Director
Occupation: Company Director
LIM, Dato Lim Ah Tam & Lim Bok Yeng
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 372-A Jalan Tunbazak, Malaysia, Kuala Lumpur 50400, FOREIGN
Nationality: Malaysian
Date of birth: June 1927
Role: Director
Occupation: Company Director
LIM, Tian Keong
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 372-A Jalan Tun Razak, Malaysia, Kuala Lumpur 50400, FOREIGN
Nationality: Malaysian
Date of birth: April 1961
Role: Director
Occupation: Company Director
LIM, Thian Kiat
Status: Not active
Resigned on: Wednesday, 22 May 1991
Correspondence address: 372-A Jalan Tun Razak, Malaysia, Kuala Lumpur 50400
Nationality: Malaysian
Date of birth: October 1959
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Tan Sri Cheng Heng Jem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Gordon Dadds Corporate Services Limited
Nationality: Malaysian
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 50 To 75 Percent

Tan Sri Cheng Heng Jem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Ince Gd Corporate Services Limited
Nationality: Malaysian
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Sunday, 21 May 2017
Legal form: Persons With Significant Control Statement