Aeon Bank (M) Berhad

LEI: 254900SFL5NR0A75MV37

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Aeon Bank

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

ACS DIGITAL BEHARD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

LEVEL 12, UOA CORPORATE TOWER AVENUE 10, THE VERTICAL BANGSAR SOUTH CITY, NO 8 JALAN KERINCHI KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 59200 MALAYSIA

Headquarters Address (English)

LEVEL 12, UOA CORPORATE TOWER AVENUE 10, THE VERTICAL BANGSAR SOUTH CITY, NO 8 JALAN KERINCHI KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 59200 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Wilayah Persekutuan Kuala Lumpur (MY-14)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

202201026163

Entity Legal Form Code

Public Company (7OYN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-19 12:00:00

Website

https://www.acsdigital.com.my/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-14 00:00:00

Recorded Date

2024-01-10 06:31:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-31 00:00:00

Recorded Date

2024-01-10 06:31:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-31 00:00:00

Recorded Date

2024-01-10 06:31:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_OTHER_NAMES

Effective Date

2023-12-14 00:00:00

Recorded Date

2024-01-10 06:31:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

35380044PRFENBU7WT74

Relationship Periods

Relationship Period 1

Start Date

2022-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-30 00:00:00

End Date

2023-02-28 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-01-17 08:52:46

Last Update Date

2025-01-18 13:30:03

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299009MXFL34SA71416

Relationship Periods

Relationship Period 1

Start Date

2022-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-30 00:00:00

End Date

2023-02-28 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-01-17 08:52:46

Last Update Date

2025-01-18 13:30:03

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2023-01-17 08:52:46

Last Update Date

2025-01-18 13:30:03

Next Renewal Date

2025-01-17 14:37:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

202201026163