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    SSM Original

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    Alyafa Legacy
    This document provides information on Medigene Sdn Bhd, including its registration details, directors, shareholders, financials. It discloses the company's capital structure, nature of business and charges on the company.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    SSM Original

    Uploaded by

    Alyafa Legacy
    203 views6 pages
    This document provides information on Medigene Sdn Bhd, including its registration details, directors, shareholders, financials. It discloses the company's capital structure, nature of business and charges on the company.

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    SSM original

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    This document provides information on Medigene Sdn Bhd, including its registration details, directors, shareholders, financials. It discloses the company's capital structure, nature of business and charges on the company.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    203 views6 pages

    SSM Original

    Uploaded by

    Alyafa Legacy
    This document provides information on Medigene Sdn Bhd, including its registration details, directors, shareholders, financials. It discloses the company's capital structure, nature of business and charges on the company.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6

    1 of 6

    Although all efforts has been carried out to ensure that the information provided is
    accurate and up to date, the Registrar of Companies will not be liable for any losses
    arising from any inaccurate or omitted information

    CORPORATE INFORMATION

    Name : MEDIGENE SDN. BHD.

    Last Old Name : Nil

    Date of Change : Nil

    Registration No. : 529163-W

    Incorporation Date : 17-10-2000

    Registration Date : Nil

    Type : LIMITED BY SHARES


    : PRIVATE LIMITED

    Status : EXISTING

    : 49-2,THE HIGHWAY CENTRE


    Registered Address
    JALAN 51/205
    PETALING JAYA,SELANGOR.
    PETALING JAYA
    SELANGOR

    : 46050
    Postcode
    : MALAYSIA
    Origin
    : NO. 99
    Business Address
    JALAN BP 6/3
    BANDAR BUKIT PUCHONG
    PUCHONG
    SELANGOR
    Postcode : 47120
    Nature of Business : SUPPLY OF MEDICAL AND GENETIC TOOLS AND PROVISION OF
    MANAGEMENT AND CONSULTANCY SERVICES

    Printing
    UserID : Date
    felda: 20-09-2019
    This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    2 of 6

    SUMMARY OF SHARE CAPITAL

    Name : MEDIGENE SDN. BHD.


    Registration No. : 529163-W

    TOTAL
    ISSUED CASH OTHERWISE
    (RM) THAN CASH
    1,500,000.00

    ORDINARY 100,000 1,400,000

    PREFERENCE 0 0

    OTHERS 0 0

    Printing Date : 20-09-2019


    This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    3 of 6

    DIRECTORS/OFFICERS

    Name : MEDIGENE SDN. BHD.


    Registration No. : 529163-W

    Date of
    Name/Address IC/Passport Designation Appointment

    NG CHONG SING 540830-09-5027 DIRECTOR 17-10-2000


    28 JALAN BP10/6
    BANDAR BUKIT PUCHONG 2
    47120 PUCHONG
    SELANGOR

    TAN HOOI KHOON 590628-07-5255 DIRECTOR 17-10-2000


    115 JALAN SS26/5
    TAMAN MAYANG JAYA
    47301 PETALING JAYA
    SELANGOR

    LIM YUK KIONG 610904-12-5585 DIRECTOR 05-07-2010


    NO.6,JALAN GR 6/2
    ASPEN GARDEN RESIDENCE
    63000 CYBERJAYA
    SELANGOR

    SHIM YOK LAM 650703-13-5580 DIRECTOR 01-01-2016


    NO 22
    JALAN PJU 1A/23B
    ARA DAMANSARA
    47301 PETALING JAYA
    SELANGOR

    BHUWNESH AGRAWAL C1T8XJ8R2 DIRECTOR 15-03-2016


    LANGENHORNER CHAUSSEE 263
    D-22415 HAMBURG
    GERMANY

    GOH YUET FONG 531124-10-5422 SECRETARY 19-08-2002


    22,JALAN USJ 4/1G
    SUBANG JAYA
    SELANGOR

    Printing Date : 20-09-2019


    This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    4 of 6

    SHAREHOLDERS/MEMBERS

    Name : MEDIGENE SDN. BHD.


    Registration No. : 529163-W

    IC/Passport/ Total of
    Registration No. Name Share

    610323-12-5210 LIAU LOI THAI 255,000

    540830-09-5027 NG CHONG SING 255,000

    590628-07-5255 TAN HOOI KHOON 255,000

    - EPPENDORF AG 735,000

    Printing Date : 20-09-2019


    This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    5 of 6

    COMPANY CHARGES

    Name : MEDIGENE SDN. BHD.


    Registration No. : 529163-W

    1. Charge Number : 001


    Total of Charge : OPEN CHARGE
    Date of Creation : 27-08-2004
    Name of Chargee : 1. CITIBANK BERHAD
    Charge Status :

    Printing Date : 20-09-2019


    This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    6 of 6

    SUMMARY OF FINANCIAL INFORMATION

    Name : MEDIGENE SDN. BHD.


    Registration No. : 529163-W
    Auditor : YONG & LEONARD (AF0075)
    Auditor Address : UNIT C-3-28, BLOCK C
    8 AVENUE BUSINESS CENTRE
    JALAN SUNGAI JERNIH 8/1, SEKSYEN 8
    46050
    PETALING JAYA
    SELANGOR
    Exempt Private Company : N/A

    Financial year end : 30-06-2018


    Unqualified reports (Y/N) : Y
    Consolidated accounts (Y/N) : N
    Date of tabling : 20-12-2018

    BALANCE SHEET ITEMS

    Non-current assets : 1,890,590.00


    Current assets : 10,062,876.00
    Non-current liabilities : 0.00
    Current liabilities : 5,894,940.00
    Share capital : 1,500,000.00
    Reserves : 0.00
    Retained Earning : 4,558,526.00
    Minority interests : 0.00

    INCOME STATEMENT ITEMS

    Revenue : 24,891,292.00
    Profit/(loss) before tax : 289,503.00
    Profit/(loss) after tax : 252,698.00
    Net dividend : 0.00
    Minority interests : 0.00

    **END OF REPORT**
    This information are from the company's document registered as at 07-01-2019

    Registrar of Companies
    Dated : 20-09-2019

    This is computer generated document. No signature is required.

    UserID: felda Date: Fri Sep 20 09:08:25 +08 2019

    Printing Date : 20-09-2019


    This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411

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