List Of Labuan Companies Which Are Not Struck-off

Home companies labuan list struck List Of Labuan Companies Which Are Not Struck-off

NOTIFICATION OMEGA PINNACLE LTD LL13334. LABUAN LLP Labuan Borneo Trustees Limited.


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For Labuan entities that undertake pure equity holding activities they do not need to have any FTE in Labuan but they require a minimum OPEX of RM20000 in Labuan.

List of labuan companies which are not struck-off. List Of Directors Associated With Struck Off Companies US 248 List Of Companies Struck-Off By RoCs STK-7 US 2485 CA13 Notice Of Strike-Off By RegistrarSTK-7 As Per Sec. AREA Industrial Development Fund I LP. 16TH WAHA LEASE LABUAN LIMITED 1MDB Energy Langat Limited 1MDB Energy Holdings Limited 1MDB Energy Investments Limited 1MDB Energy Limited 1st Silicon Labuan Inc.

You can opt to strike off your Labuan company anytime after the incorporation. Please note that after the Labuan Company has been struck off from the Register of Companies the Labuan Company shall not carry on any business and shall remain. The island is politically divided among three countries.

LL03160 AIMCF LABUAN II COMPANY LIMITED Dissolved LL10706 Aimmar Petroleum Labuan Inc. 1-Stop Infinity Solutions Inc 2010 SHIP L BHD. Petronas was a loyal participant in the consortium that operated in Block 5A and had a.

Residents and non-residents of Malaysia are allowed to establish Labuan companies. Entity No Partnership Name Trust Company 1 LP001172014. The Isle of Mans Financial Supervision Commission FSC is untaking a major initiative to rid the Companies Registry of more than 6000 inactive companies.

GLOBAL INVESTMENT BANK. The companies which have been targeted have recieved notification from the FSC. The Labuan company strike off letter electronic copy will be issued by Labuan FSA once the annual fee owed is unpaid after 8 months to 12 months period.

Struck-off from registration and not licensed by Labuan FSA to take deposit from public. Struck Off LL04703 AIMS WORLD Incorporated Dissolved LL11875 AIO Trade Inc. BCI INTERNATIONAL PLC LL09900.

Mirzan became a director and main shareholder six days later and the company was renamed Crescent Energy on May 16 2008. A Labuan company is a company incorporated or registered under the Labuan Companies Act 1990 LCA 1990. In 2013 Malaysiakini reported that an offshore leak revealed that Mirzan he owned Crescent Energy Ltd Utara Capital Ltd and Al Saad Investments Pte Ltd all based in Labuan.

List of Labuan Insurance Insurance-Related Entities. List of Unregulated Unauthorised Individual Entities Websites Funds - Investor Alerts Labuan FSA. WMS CAPITAL LTD LL13333.

The company is not known to have taken adequate measures to prevent involvement in human rights violations during the oil war or to undo the adverse impacts of its consortiums operations. Labuan Company Strike Off Procedure. Removal of Labuan International Commodity Trading Company LITC from the list of Labuan entities that are.

Tricor Trustco Labuan Ltd. Struck-off from registration and not licensed by Labuan FSA to take deposit from public. PE SERVICES LTD LL10291 STIRLING OUTSOURCING LIMITED LL09871 FINCORP FINANCIAL CORPORATION LTD.

Borneo ˈ b ɔːr n i oʊ. Where a company has been struck off and dissolved a person who was an officer of the company immediately before the company was dissolved must ensure that all books and papers of the company are retained for a period of at least five years after the date on which the company. Companies incorporated under this Act and which meet certain conditions including substance requirements would be taxed at preferential rates.

Malaysia and Brunei in the north and Indonesia to the. Labuan FSA will strike off Labuan company if the Labuan FSAs annual fee not paid after 8 to 10 months from the anniversary of the incorporation date. With the electronic copy of the struck off notice issued by Labuan FSA the owner of Labuan Company.

List of Labuan Partnerships which are not struck-off dissolved liquidated or ceased as at 31 December 2015. One of Mirzans offshore entities is called Crescent Energy Ltd a Labuan offshore company incorporated on Dec 16 2003 originally named Mainline Ltd and with an authorised share capital of US12000 RM37000. It generates thru the CORAL system which at times the notice may be delayed.

List of Labuan Companies which are not struck-off dissolved liquidated or ceased as at 31 December 2014 Company Name 1 Georgetown Ltd. Default Annual Fee Payment with Labuan FSA under Section 151 of The Labuan Companies Act 1990 is not applicable to a Labuan company in the process of being wound up and dissolved. Kalimantan is the third-largest island in the world and the largest in AsiaAt the geographic centre of Maritime Southeast Asia in relation to major Indonesian islands it is located north of Java west of Sulawesi and east of Sumatra.

Dissolved LL12213 Air Lease L Berhad Dissolved LL05154 Air Power System Malaysia Inc.


List Of Labuan Companies Which Are Not Struck Off Dissolved Liquidated Or Ceased As At 31 March Pdf Free Download



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