MALAYSIAN AIRLINE SYSTEM BERHAD

Address

MALAYSIAN AIRLINE SYSTEM BERHAD
33RD FLOOR, BANGUNAN MAS
JALAN SULTAN ISMAIL
50250 KUALA LUMPAR
MALAYSIA
MALAYSIA

Legal Information

Company Registration No.:
FC007707
Incorporation Date:
1 Jan 1993 (24 Years old)
Registration Date:
1 Jan 1993
Financial Year End:
31 Mar
For period ending:
31 Mar 2005
Filed on:
1 Mar 2006
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Recently Filed Documents - 292 available


Directors and Secretaries

Abdul Bin Abdul Ghani
11 Jul 2003 ⇒ Present ( 14 Years ) Director
Mohd Bin Abdul Majid
1 Aug 2004 ⇒ Present ( 13 Years ) Director
Hamzah Bin Abdul Majid
2 Mar 1988 ⇒ Present ( 29 Years ) Director
Encik Bin Abdul Majid
13 Jan 1987 ⇒ Present ( 30 Years ) Director
Abdul Bin Ahmad
25 Aug 1987 ⇒ Present ( 30 Years ) Director
Dato Bin Dali
13 Sep 2004 ⇒ Present ( 13 Years ) Director
Mohd. Bin Haji Abdullah
24 Jul 1973 ⇒ Present ( 44 Years ) Director
Amar Bin Haji Hussain
10 Jan 2004 ⇒ Present ( 13 Years ) Director
Datuk Bin Haji Ibrahim
31 May 1994 ⇒ Present ( 23 Years ) Director
Haji Bin Haji Sulainan
1 Jan 2004 ⇒ Present ( 13 Years ) Director
Azman Bin Hashim
18 Jun 1981 ⇒ Present ( 36 Years ) Director
Rizani Bin Hassan
13 May 2002 ⇒ Present ( 15 Years ) Company Secretary
Abdul Bin Hj Mohamed Hussain
30 Nov 1993 ⇒ Present ( 23 Years ) Director
Haji Bin Hussain
7 Jun 1988 ⇒ Present ( 29 Years ) Director
Gumuri Bin Hussin
20 May 2003 ⇒ Present ( 14 Years ) Director
Dato Bin Iadin
27 Sep 1985 ⇒ Present ( 32 Years ) Director
Ibrahim Bin Mahmud
28 Jan 1977 ⇒ Present ( 40 Years ) Director
Ali Bin Sulaiman
26 Feb 1990 ⇒ Present ( 27 Years ) Director
1 Oct 1989 ⇒ Present ( 28 Years ) Director
Syed Bin Syed
28 Jan 1977 ⇒ Present ( 40 Years ) Director
Syed Bin Syed Mohamed
15 Aug 1974 ⇒ Present ( 43 Years ) Director
Wan Bin Wan Yubi
6 Jan 2003 ⇒ Present ( 14 Years ) Director
Mohamed Bin Yahya
1 Dec 2001 ⇒ Present ( 15 Years ) Director
Seri Bin Zainal Abidin
1 Sep 1991 ⇒ Present ( 26 Years ) Director
Datuk Hassan
29 May 1998 ⇒ Present ( 19 Years ) Director
Mohd Hassan
22 Feb 1978 ⇒ Present ( 39 Years ) Director
Samudin Hitam
21 Jul 2000 ⇒ Present ( 17 Years ) Director
Haji Hunter Bin Datuk Haji Mohamed Kasim
23 Jan 2006 ⇒ Present ( 11 Years ) Director
Encik Ibrahim
17 Aug 1994 ⇒ Present ( 23 Years ) Director
Duleep Kaulsay
28 Jan 1977 ⇒ Present ( 40 Years ) Director
Choon Keong
16 Apr 2001 ⇒ Present ( 16 Years ) Director
Ahmad Mohddahalan
1 Apr 2004 ⇒ Present ( 13 Years ) Director
Kee Mustafa
1 Dec 2001 ⇒ Present ( 15 Years ) Director
Nsadasivan Nn Pillay
1 Dec 2001 ⇒ Present ( 15 Years ) Director
Monggoh Orow
31 Mar 1980 ⇒ Present ( 37 Years ) Director

Charges / mortgages against this Company

AVIATION LEASE LABUAN CORPORATION
ASSIGNMENT OF INSURANCES - OUTSTANDING on 11 Apr 2000
MUZUN LEASING FOUR LTD
AN ASSIGNMENT - OUTSTANDING on 19 Oct 1999
SINGAPORE AIRCRAFT LEASING ENTERPRISE PTE.LTD
ASSIGNMENT OF INSURANCE AND AIRFRAME (AS DEFINED) IN RESPECT OF BOEING B777-2H6 AIRCRAFT,SERIAL NUMBER 28414 - OUTSTANDING on 15 Oct 1999
SINGAPORE AIRCRAFT LEASING ENTERPRISE PTE. LTD.
ASSIGNMENT OF INSURANCE AND AIRFRAME WARRANTIES - OUTSTANDING on 15 Oct 1999
AVIATION LEASE LABUAN CORPORATION
ASSIGNMENT OF INSURANCES - OUTSTANDING on 20 Oct 1998
BAYERISCHE LANDESBANK GIROZENTRALE(AS SECURITY TRUSTEE)
AN ASSIGNMENT OF INSURANCES AGREEMENT - OUTSTANDING on 17 Jun 1996
BAYERISCHE LANDESBANK GIROZENTRALE
FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 17 Jun 1996
BAYERISCHE LANDESBANK GIROZENTRALE
AN ENGINE WARRANTY ASSIGNMENT - OUTSTANDING on 17 Jun 1996
BAYERISCHE LANDESBANK GIROZENTRALE(AS SECURITY TRUSTEE)
A WARRANTY ASSIGNMENT - OUTSTANDING on 17 Jun 1996
BANQUE NATIONALE DE PARIS P.L.C.
THE FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 8 Sep 1995
NBB BUNGA GAHARU LEASE CO.,LTD.
CHARGE OVER SECURITIES - OUTSTANDING on 10 May 1994
NBB BUNGA GAHARU LEASE CO.,LTD.
SECURITY ASSIGNMENT - OUTSTANDING on 10 May 1994
NBB BUNGA GAHARU LEASE CO.,LTD.
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS - OUTSTANDING on 11 Apr 1994
NBB BUNGA DEDAP LEASE CO.,LTD.
SECURITY ASSIGNMENT - OUTSTANDING on 18 Feb 1994
NBB BUNGA DEDAP LEASE CO.,LTD.
CHARGE OVER SECURITIES - OUTSTANDING on 18 Feb 1994
NBB BUNGA DEDAP LEASE CO.,LTD.
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS - OUTSTANDING on 16 Dec 1993
BAYERISCHE LANDESBANK GIROZENTRALE
FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 23 Jul 1993
BAYERISCHE LANDESBANK GIROZENTRALE
ASSIGNMENT OF INSURANCES AGREEMENT - OUTSTANDING on 23 Jul 1993
WILMINGTON TRUST COMPANYAS TRUSTEE
THE FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 16 Jul 1993
WILMINGTON TRUST COMPANYAS TRUSTEE
THE FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 16 Jul 1993
WILMINGTON TRUST COMPANYAS TRUSTEE
THE FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 16 Jul 1993
WILMINGTON TRUST COMPANYAS TRUSTEE
THE FIRST PRIORITY AIRCRAFT MORTGAGE - OUTSTANDING on 16 Jul 1993
BAYERISCHE LANDESBANK GIROZENTRALE
ENGINE WARRANTY ASSIGNMENT - OUTSTANDING on 15 Jul 1993
BAYERISCHE LANDESBANK GIROZENTRALE
WARRANTY ASSIGNMENT - OUTSTANDING on 15 Jul 1993
ABN AMRO BANK N.V.AS SECURITY AGENT FOR AND ON BEHALF OF THE RELEVANT PERSONS
SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 15 Apr 1993
WILMINGTON TRUST COMPANY
ASSIGNMENT OF INSURANCES - OUTSTANDING on 19 Jan 1993
CREDIT LYONNAISAS SECURITY AGENT ON BEHALF OF THE RELEVANT PERSONS
SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 12 Nov 1992
CREDIT LYONNAISAS SECURITY AGENT ON BEHALF OF THE RELATIVE PERSONS
SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 12 Nov 1992
CREDIT LYONNAISAS SECURITY AGENT ON BEHALF OF THE RELEVANT PERSONS
SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 12 Nov 1992
CREDIT LYONNAISON BEHALF OF THE RELEVANT PERSONS (THE "SECURITYAGENT")
SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 30 Oct 1992

Previous Addresses

ARIFFIN OMAR MALAYSIAN AIRLINE S
YSTEM 25/27 ST GEORGE STREET HAN
OVER SQUARE LONDON W1R 9RE
Changed 9 Aug 1989

MALAYSIAN AIRLINE SYSTEM
25-27 ST GEORGE STREET
HANOVER SQUARE
LONDON W1R 9RE
Changed 29 Oct 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2005 1 Mar 2006 12
31 Mar 2004 25 Feb 2005 11
31 Mar 2003 18 Mar 2004 12
31 Mar 2002 12 Mar 2003 12
31 Mar 2001 14 Aug 2001 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 05

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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