TUN ABDUL RAZAK RESEARCH CENTRE
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 27/11/2327 November 2023 | Termination of appointment of Supramaniam Shanmugam as a director on 2023-10-25 |
| 27/11/2327 November 2023 | Appointment of Mr Yoon Hon Loh as a director on 2023-10-25 |
| 27/11/2327 November 2023 | Appointment of Mr Chean Chung Lee as a director on 2023-10-25 |
| 27/11/2327 November 2023 | Appointment of Mr Kim Hung Oon as a director on 2023-10-25 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Peter Dennis as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of Siok Peh Seah as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of Vee Hing Choong as a director on 2023-02-16 |
| 09/02/239 February 2023 | Termination of appointment of Mad Zaidi Mohd Karli as a director on 2023-01-01 |
| 07/12/217 December 2021 | Appointment of Siok Peh Seah as a director on 2021-11-11 |
| 07/12/217 December 2021 | Termination of appointment of Nurul Islam Mohamed Yusoff as a director on 2021-11-11 |
| 07/12/217 December 2021 | Appointment of Vee Hing Choong as a director on 2021-11-11 |
| 05/05/215 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED DR SUPRAMANIAM SHANMUGAM |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MAD ZAIDI MOHD KARLI |
| 01/12/201 December 2020 | DIRECTOR APPOINTED NURUL ISLAM MOHAMED YUSOFF |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHD MOHD ARIS |
| 01/12/201 December 2020 | DIRECTOR APPOINTED JIANG JUN LEE |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RAVI MUTHAYAH |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR YEAW KWEY |
| 29/09/2029 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 02/10/192 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR RAVI MUTHAYAH |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 21/06/1921 June 2019 | ALTER ARTICLES 16/05/2019 |
| 08/06/198 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAN DIN |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FAUZI SOM |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR MOHD NASARUDDIN BIN MOHD ARIS |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR WAN AHMAD ASMADY BIN WAN MD DIN |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ZURINAH PAWANTEH |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YOKE LOW |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MUHAMAD SIDEK |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOW YOKE KIEW / 24/05/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZAIROSSANI BIN MOHD NOR / 27/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEAW KOK KEY / 08/03/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DATUK ZURIHAN PAWANTEH / 27/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED DATUK ZURIHAN PAWANTEH |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR YEAW KOK KEY |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS LOW YOKE KIEW |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ABU AMU |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ABD HAMID |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAUZI BIN MOHD SOM / 21/12/2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED DR FAUZI BIN MOHD SOM |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN AB MALEK |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / DR ZAIROSSANI BIN MOHD NOR / 04/04/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIROSSANI BIN MOHD NOR |
| 28/07/1728 July 2017 | CESSATION OF MOHD AKBAR BIN MD SAID AS A PSC |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / DR ZAIROSSANI BIN MOHD NOR / 04/04/2017 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED DR ZAIROSSANI MOHD NOR |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHD SAID |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR. MUHAMAD NAHAR MOHD SIDEK |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED DR ABU AMU |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KWEE LIM |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED DR MOHD AKBAR BIN MD SAID |
| 01/09/151 September 2015 | 27/07/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SALMIAH AHMAD |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIA ABD HADI |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY ELIAS BIN AWANG |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | 27/07/14 NO MEMBER LIST |
| 20/09/1320 September 2013 | 27/07/13 NO MEMBER LIST |
| 05/09/135 September 2013 | ADOPT ARTICLES 22/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ZAKARIA ABD HADI / 01/07/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KWEE SHYAN LIM / 01/07/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAMARUDIN AB MALEK / 01/07/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ABD HALIM HAMID / 01/07/2013 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | 27/07/12 NO MEMBER LIST |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ABD HALIM HAMID |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LIM KWEE SHYAN |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIA ABD HADI |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART COOK / 26/07/2012 |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ELIAS BIN AWANG / 26/07/2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ABD HALIM HAMID |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DR ZAKARIA ABD HADI |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR LIM KWEE SHYAN |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED ABD HALIM HAMID |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MEOW |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAN WAN YAACOB |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KWEE SHYAN LIM |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED DR. ZAKARIA ABD HADI |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | 27/07/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR BEN ELIAS / 16/06/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR BEN BIN AWANG / 16/06/2011 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED LEE KIM MEOW |
| 30/07/1030 July 2010 | 27/07/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WAN WAN YAACOB |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED DR WAN ABDUL RAHAMAN WAN YAACOB |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE MEOW |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM OON |
| 04/05/104 May 2010 | DIRECTOR APPOINTED DR WAN ABDUL RAHAMAN WAN YAACOB |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED DR KAMARUDIN AB MALEK |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED LEE KIM MEOW |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLEH SUBARI |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TAN OR |
| 03/03/103 March 2010 | DIRECTOR APPOINTED DR SALMIAH AHMAD |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMARUL BASIR |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAN OR / 21/08/2009 |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DR STUART COOK |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TINKER |
| 17/10/0817 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0817 October 2008 | ALTER ARTICLES 08/08/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED TAN PENG OR |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR AKNAN EHTOOK |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR SING THAM |
| 20/08/0720 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECTION 394 AUD RES |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: THE TUN ABDUL RAZAK LABORATORY BRICKENDONBURY HERTS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
| 14/07/0014 July 2000 | ALTER MEMORANDUM 26/06/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 10/05/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | COMPANY NAME CHANGED MALAYSIAN RUBBER PRODUCERS' RESE ARCH ASSOCIATION (THE) CERTIFICATE ISSUED ON 03/07/96 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/934 August 1993 | ANNUAL RETURN MADE UP TO 27/07/93 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | ANNUAL RETURN MADE UP TO 27/07/92 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 12/08/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | ANNUAL RETURN MADE UP TO 19/09/90 |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | ANNUAL RETURN MADE UP TO 17/08/89 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | ANNUAL RETURN MADE UP TO 05/07/88 |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | ANNUAL RETURN MADE UP TO 13/07/87 |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED |
| 21/07/8621 July 1986 | ANNUAL RETURN MADE UP TO 18/07/86 |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/07/8621 July 1986 | |
| 27/01/3827 January 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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