Guan Corporate Mall

COMPANY REPORT

Print
26 April 2025 07:42:34

COMPANY DETAILS

NOTE: The following company details are extracted from SSM. There may be changes to the corporate details of the Subject company which may not be available to the public.

Main Information

Company Name
:
TOP DELUXE SDN. BHD.
Registration Number
:
199501007612
Old Registration Number
:
336810-V
Address(es)
:
[N/A]
Incorporation Date
:
[N/A]
Type
:
[N/A]
Status
:
[N/A]
Exempt Private Company
:
[N/A]
Nature of Business
:
[N/A]
Auditor
:
[N/A]
Last Updated
:
18 NOVEMBER 2020

Directors / Officers

# Name / Address IC # / PP # Designation Appointment
1
OFFICIAL RECEIVER CAWANGAN SELANGOR
LOT F21-F42, LEVEL 1, BANGUNAN IDCC SHAH ALAM, JALAN PAHAT L 15/L, SEKSYEN 15, SHAH ALAM, 40200, SELANGOR, MALAYSIA.
[N/A]
LIQUIDATOR 27/06/2018

Winding-up

Total :4
  1. Type
    :
    PETITION
    Court
    :
    SHAH ALAM
    Case Number
    :
    BA-28NCC-33-01/2018
    Solicitor
    :
    ANAD & NORAINI
    12.01-12.09, TINGKAT 12, THE HERITAGE HOUSE, 33, JALAN YAP AH SAK, KUALA LUMPUR, 50300, W.P. KUALA LUMPUR, MALAYSIA.
    Phone
    :
    03-26918000
    Fax
    :
    03-26912111
    Solicitor Reference
    :
    NV/AZ/RHB/2647(W)/17
    Petition Date
    :
    17/01/2018
    Petition Reference
    :
    HM29/03/2018
    Hearing Date
    :
    27/06/2018
    Wound-up Date
    :
    27/06/2018
    Wound-up Reference
    :
    NST10/07/2018
  2. Type
    :
    PETITION
    Court
    :
    SHAH ALAM
    Case Number
    :
    BA-28NCC-226-05/2017
    Solicitor
    :
    ANAD & NORAINI
    12.01-12.09, TINGKAT 12, THE HERITAGE HOUSE, 33, JALAN YAP AH SAK, KUALA LUMPUR, 50300, W.P. KUALA LUMPUR, MALAYSIA.
    Phone
    :
    03-26918000
    Fax
    :
    03-26912111
    Solicitor Reference
    :
    NV/AZ/RHB/2647(W)/17
    Petition Date
    :
    22/05/2017
    Petition Reference
    :
    HM27/07/2017
    Hearing Date
    :
    27/09/2017
  3. Type
    :
    PETITION
    Court
    :
    SHAH ALAM
    Case Number
    :
    BA-28NCC-53-02/2016
    Petitioner(s)
    :
    GOVERNMENT OF MALAYSIA
    Solicitor
    :
    NURUL AIMI BINTI AZIZ
    LEMBAGA HASIL DALAM NEGERI MALAYSIA, CAWANGAN PEMBAYAR CUKAI BESAR, BAHAGIAN PUNGUTAN, UNIT GUAMAN SIVIL, BLOK 8, TINGKAT 4 KIRI, KOMPLEKS BANGUNAN KERAJAAN, JALAN TUANKU ABDUL HALIM, 50600, W.P. KUALA LUMPUR, MALAYSIA.
    Petition Date
    :
    22/02/2016
    Petition Reference
    :
    BH08/03/2016
    Hearing Date
    :
    25/05/2016
  4. Type
    :
    PETITION
    Court
    :
    HIGH COURT OF MALAYA SHAH ALAM
    Case Number
    :
    28NCC-525-11/2015
    Solicitor
    :
    ANAD & NORAINI
    12.01-12.09, TINGKAT 12, THE HERITAGE HOUSE, 33, JALAN YAP AH SAK, KUALA LUMPUR, 50300, W.P. KUALA LUMPUR, MALAYSIA.
    Phone
    :
    03-26918000
    Fax
    :
    03-26912111
    Solicitor Reference
    :
    NV/AZ/RHB/2647(W)/15
    Petition Date
    :
    02/11/2015
    Petition Reference
    :
    NST16/12/2015
    Hearing Date
    :
    01/02/2016