CMY CAPITAL SDN. BHD.

LEI: 549300H6DHDI5LUTSK68

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

WATERFRONT CAPITAL SDN. BHD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

79 Jalan Bangkung Bukit Bandaraya Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 59100 MALAYSIA

Headquarters Address

79 Jalan Bangkung Bukit Bandaraya Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 59100 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

199201006209 (237713-V)

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-04-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2006-05-22 00:00:00

Recorded Date

2024-07-22 10:31:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-07-28 21:30:00

Last Update Date

2024-07-22 13:16:27

Next Renewal Date

2025-09-12 13:30:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

199201006209 (237713-V)