HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD
SELANGOR DARUL EHSAN


Company number FC024846
Status Active
Incorporation Date 1 June 2003
Company Type Other company type
Address 3500 JALAN TEKNOKRAT 3, CYBERJAYA, SELANGOR DARUL EHSAN, MALAYSIA 63000
Home Country MALAYSIA
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Jasni Bin Abdul Jalil as a secretary on 15 November 2016; Termination of appointment of Tai Yit Chan as secretary on 15 November 2016; Termination of appointment of Ai Ning Tn as secretary on 15 November 2016. The most likely internet sites of HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD are www.hsbcelectronicdataprocessingmalaysiasdn.co.uk, and www.hsbc-electronic-data-processing-malaysia-sdn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hsbc Electronic Data Processing Malaysia Sdn Bhd is a Other company type. The company registration number is FC024846. Hsbc Electronic Data Processing Malaysia Sdn Bhd has been working since 01 June 2003. The present status of the company is Active. The registered address of Hsbc Electronic Data Processing Malaysia Sdn Bhd is 3500 Jalan Teknokrat 3 Cyberjaya Selangor Darul Ehsan Malaysia 63000. . ABDUL JALIL, Jasni Bin is a Secretary of the company. WON, Swee Hwan is a Secretary of the company. DUFFY, Cyril is a Director of the company. GOSSIP, James Mackie is a Director of the company. MATHUR, Deveshwar Dayal is a Director of the company. PATKAR, Rajiv Jayant is a Director of the company. PIN, Saw Say is a Director of the company. SUBIR, Mehra is a Director of the company. Secretary CHAN, Tai Yit has been resigned. Secretary K-3 CORPORATE SERVICES SDN BHD has been resigned. Secretary LIEW, Irene has been resigned. Secretary TN, Ai Ning has been resigned. Director ARMISHAW, Andrew Charles has been resigned. Director BALASUBRAMANIAN, Vidya has been resigned. Director CHIK, Tan Min has been resigned. Director COVERDALE, John Edward has been resigned. Director EDEN, Michael Charles has been resigned. Director GRIMME, David Allen has been resigned. Director HOLLAND, Adrian Mahoney has been resigned. Director LIM, Luanne Hui Hung has been resigned. Director LONG, Andrew Peter has been resigned. Director LOONG, James Ooi Siew has been resigned. Director MAYER, Andrew George has been resigned. Director MUTH, Robert Harvey has been resigned. Director WEBSTER, Mark David has been resigned.


Current Directors

Secretary
ABDUL JALIL, Jasni Bin
Appointed Date: 15 November 2016

Secretary
WON, Swee Hwan
Appointed Date: 15 November 2016

Director
DUFFY, Cyril
Appointed Date: 02 February 2016
57 years old

Director
GOSSIP, James Mackie
Appointed Date: 01 November 2011
67 years old

Director
MATHUR, Deveshwar Dayal
Appointed Date: 30 August 2014
58 years old

Director
PATKAR, Rajiv Jayant
Appointed Date: 01 January 2011
65 years old

Director
PIN, Saw Say
Appointed Date: 23 February 2015
57 years old

Director
SUBIR, Mehra
Appointed Date: 04 November 2014
62 years old

Resigned Directors

Secretary
CHAN, Tai Yit
Resigned: 15 November 2016
Appointed Date: 14 October 2005

Secretary
K-3 CORPORATE SERVICES SDN BHD
Resigned: 14 October 2005
Appointed Date: 21 October 2003

Secretary
LIEW, Irene
Resigned: 31 October 2013
Appointed Date: 14 October 2005

Secretary
TN, Ai Ning
Resigned: 15 November 2016
Appointed Date: 31 October 2013

Director
ARMISHAW, Andrew Charles
Resigned: 04 November 2003
Appointed Date: 21 October 2003
63 years old

Director
BALASUBRAMANIAN, Vidya
Resigned: 30 April 2014
Appointed Date: 06 January 2009
58 years old

Director
CHIK, Tan Min
Resigned: 01 September 2004
Appointed Date: 21 October 2003
76 years old

Director
COVERDALE, John Edward
Resigned: 01 July 2005
Appointed Date: 21 October 2003
68 years old

Director
EDEN, Michael Charles
Resigned: 31 December 2013
Appointed Date: 29 November 2010
65 years old

Director
GRIMME, David Allen
Resigned: 30 April 2014
Appointed Date: 16 January 2007
58 years old

Director
HOLLAND, Adrian Mahoney
Resigned: 01 August 2004
Appointed Date: 21 October 2003
63 years old

Director
LIM, Luanne Hui Hung
Resigned: 10 December 2015
Appointed Date: 01 January 2014
51 years old

Director
LONG, Andrew Peter
Resigned: 01 September 2004
Appointed Date: 21 October 2003
70 years old

Director
LOONG, James Ooi Siew
Resigned: 24 April 2014
Appointed Date: 24 July 2010
58 years old

Director
MAYER, Andrew George
Resigned: 13 September 2016
Appointed Date: 26 May 2014
70 years old

Director
MUTH, Robert Harvey
Resigned: 01 March 2007
Appointed Date: 04 November 2003
73 years old

Director
WEBSTER, Mark David
Resigned: 06 August 2015
Appointed Date: 26 May 2014
58 years old

HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD Events

28 Feb 2017
Appointment of Jasni Bin Abdul Jalil as a secretary on 15 November 2016
28 Feb 2017
Termination of appointment of Tai Yit Chan as secretary on 15 November 2016
28 Feb 2017
Termination of appointment of Ai Ning Tn as secretary on 15 November 2016
28 Feb 2017
Appointment of Swee Hwan Won as a secretary on 15 November 2016
24 Nov 2016
Termination of appointment of Andrew George Mayer as a director on 13 September 2016
...
... and 45 more events
10 Jan 2004
Dir resigned 04/11/03 armishaw andrew charles
10 Jan 2004
Dir appointed 04/11/03 muth robert harvey new jersey usa
21 Oct 2003
BR007305 par appointed armishaw andrew charles willow end nightingale road, east horsley leatherhead surrey KT24 5DU
21 Oct 2003
BR007305 registered
21 Oct 2003
Initial branch registration