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Malaysian Airline System Berhad

FC007707

active
Other company type
united kingdom
Companies House
25 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 25 outstanding charges (-10)

Details

33RD FLOOR, BANGUNAN MAS, 50250 KUALA LUMPAR
Incorporated 01/01/1993

Compliance

Last accounts

31/03/2005

group

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mohd. Dziaddin Bin Haji Abdullah

director · Since 24/07/1973

ADVOCATE AND SOLICITOR

MALAYSIAN

Datuk Syed Kechik Bin Syed Mohamed

director · Since 15/08/1974

DIRECTOR

MALAYSIAN

Ibrahim Bin Mahmud

director · Since 28/01/1977

CIVIL SERVANT

MALAYSIAN

Dato Syed Mahadzar Bin Syed

director · Since 28/01/1977

CIVIL SERVANT

MALAYSIAN

Duleep Singh Kaulsay

director · Since 28/01/1977

CIVIL SERVANT

MALAYSIAN · Age 78

Mohd Noor Hassan

director · Since 22/02/1978

DIRECTOR

MALAYSIAN · Age 81

Monggoh Orow

director · Since 31/03/1980

CIVIL SERVANT

MALAYSIAN · Age 78

Dato Azman Bin Hashim

director · Since 18/06/1981

CHAIRMAN

MALAYSIAN

Mahadev Shankar

director · Since 18/06/1981

ADVOCATE AND SOLICITOR

MALAYSIAN · Age 84

Dato Ishak Bin Iadin

director · Since 27/09/1985

SECRETARY

MALAYSIAN

Vincent Ponniah

director · Since 13/01/1987

SOLICITOR

MALAYSIAN · Age 78

Encik Hamzah Bin Abdul Majid

director · Since 13/01/1987

DIRECTOR GENERAL

MALAYSIAN

Dr Abdul Kuddus Bin Ahmad

director · Since 25/08/1987

DIRECTOR GENERAL

MALAYSIAN

Dato Hamzah Bin Abdul Majid Dpms Sms Kmh

director · Since 02/03/1988

SECRETARY GENERAL

MALAYSIAN

Datuk Haji Abdul Latiff Bin Hussain Pgdk Dsap

director · Since 07/06/1988

COMPANY DIRECTOR

MALAYSIAN

Dato Yap Lim Sen Dpmp Jmn

director · Since 04/09/1989

COMPANY DIRECTOR

MALAYSIAN · Age 84

Ali Abul Hassan Bin Sulaiman

director · Since 01/10/1989

SECRETARY

MALAYSIAN

Ali Abul Hassan Bin Sulaiman Jsm Djm Amh

director · Since 26/02/1990

SECRETARY

MALAYSIAN

Tan Sri Dato Seri Zain Azraai Bin Zainal Abidin

director · Since 01/09/1991

DIRECTOR

MALAYSIAN · Age 90

Tan Sri Dato Abdul Rashid Bin Hj Mohamed Hussain

director · Since 30/11/1993

DIRECTOR

MALAYSIAN · Age 79

Also on 1 other board

Asdk Datuk Haji Hassan Bin Haji Ibrahim Pgdk

director · Since 31/05/1994

PERMANENT SECRETARY

MALAYSIAN · Age 79

Encik Wan Malek Ibrahim

director · Since 17/08/1994

COMPANY DIRECTOR

MALAYSIAN · Age 78

Datuk Hj Abdillah Hassan

director · Since 29/05/1998

PERM.SEC. MINISTRY OF FINANCE

MALAYSIAN · Age 77

Dr Hatta Solhi

director · Since 01/10/1999

DEP SECRETARY OF STATE SARAWAK

MALAYSIAN · Age 81

Samudin Hitam

director · Since 21/07/2000

SECRETARY GENERAL MINISTRY OF

MALAYSIAN · Age 79

Choon Keat Keong

director · Since 16/04/2001

COMPANY DIRECTOR

MALAYSIAN · Age 82

Dato Mohamed Azman Bin Yahya

director · Since 01/12/2001

CHAIRMAN

MALAYSIAN · Age 62

Datuk Kee Mustafa

director · Since 01/12/2001

STATE SECRETARY

MALAYSIAN · Age 76

Dato Nsadasivan Nn Pillay

director · Since 01/12/2001

COMPANY DIRECTOR

MALAYSIAN · Age 86

Rizani Bin Hassan

secretary · Since 13/05/2002

BRITISH

Datuk Wan Abdul Kadir Bin Wan Yubi

director · Since 06/01/2003

CHIEF EXECUTIVE OFFICER

MALAYSIAN · Age 77

Dato Gumuri Bin Hussin

director · Since 20/05/2003

MANAGING DIRECTOR/CHIEF EXECUT

MALAYSIAN · Age 80

Abdul Rahman Bin Abdul Ghani

director · Since 11/07/2003

CEO OF WAWASAN HARTA SABAH SDN

MALAYSIAN · Age 75

Haji Salleh Bin Haji Sulainan

director · Since 01/01/2004

DEPUTY STATE SECRETARY OF SARA

MALAYSIAN · Age 76

Amar Haji Abdul Aziz Bin Haji Hussain

director · Since 10/01/2004

STATE SECRETARY OF SARAWAK

MALAYSIAN · Age 76

Dato Ahmad Fuaad Mohddahalan

director · Since 01/04/2004

MANAGING DIRECTOR

MALAYSIAN · Age 76

Mohd Munir Bin Abdul Majid

director · Since 01/08/2004

CHAIRMAN

MALAYSIAN · Age 78

Dato Izzuddin Bin Dali

director · Since 13/09/2004

SECRETARY GENERAL, MINISTRY OF

MALAYSIAN · Age 77

Dato Mohd Annuar Zaini

director · Since 02/02/2005

CHAIRMAN OF PERTUBUHAN BERITA

MALAYSIAN · Age 74

Datuk Haji Yusoff Hunter Bin Datuk Haji Mohamed Kasim

director · Since 23/01/2006

ACT. PERM. SEC MINISTRY OF FIN

MALAYSIAN · Age 76

Charges25 outstanding

Assignment of insurances
outstanding

Affin Investment Bank Berhad (Assignee)

All rights title and interest present and future actual and contingent in and to the assigned property meaning the assigned insurance property and the assigned requisition compensation in respect of one airbus A330-200F aircraft with manufacturer's serial number 1136 and malaysian mark 9M-mua see image for full details.

All monies due or to become due to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/09/2011Registered 29/09/2011
Insurance assignment
outstanding

Hornbill LTD, Cicala Leasing Co.,LTD and Tlc Gladiolus LTD

The assigned property in respect of one A330-300 s/n 1243 and malaysian registration mark 9M-mte see image for full details.

All monies due or to become due from the lessee to any assignee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any assignee to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/08/2011Registered 31/08/2011
Insurance assignment
outstanding

Yamasa Aircraft MH5 Kumiai Represented by Its Managing Partner Yamasa Co., LTD

The assigned property being the assigned insurance property and the assigned compulsory acquisition compensation in relation to one (1) B737-800 aircraft with manufacturer's serial no. 40132 and malaysian registration mark 9M-mxe. See image for full details.

All monies due or to become due from the lessee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the chargee to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/08/2011Registered 10/08/2011
Assignment of insurances
outstanding

Jsa A330 Aircraft Leasing (Labuan) Limited

The assigned property being all the right title and interest under or in connection with the insurance proceeds and/or any requisition compensation see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/06/2011Registered 08/07/2011
Assignment of insurances
outstanding

Jsa A330 Aircraft Leasing (Labuan) Limited

The assigned property being all the right title and interest under or in connection with the insurance proceeds and/or any requisition compensation see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/06/2011Registered 27/06/2011
An assignment of insurances
outstanding

Pembroke Leasing (Laguan) Pte Limited

All of the assignor's present and future right title and interest whether contractual proprietary or of any other kind and including the right to sue for damages under or in connection with the insurance proceeds andor any requisition compensation. Airframe means the airbus 330-300 aircraft with manufacturer's serial number 1219 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/05/2011Registered 12/05/2011
Assignment of insurances
outstanding

Pembroke Leasing (Labuan) Pte Limited

All of the company's right title and interest under or in connection with the insurance proceeds and/or any requisition compensation see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/04/2011Registered 13/04/2011
Insurance assignment
outstanding

Sl Contrail LTD.

The assigned property being the assigned insurance property and the assigned compulsory acquisition compensation in relation to one (1) B737-800 aircraft with manufacturer's serial no. 40131 and malaysian registration mark 9M-mxd. See image for full details.

All monies due or to become due from the lessee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the chargee to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/03/2011Registered 11/04/2011
An assignment of insurances
outstanding

Windy City 737-400 Leasing Iii LTD

The collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 20/04/2011
Assignment of insurances
outstanding

Windy City 737-400 Leasing Iii LTD

The collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 15/04/2011
Assignment of insurances
outstanding

Windy City 737-400 Leasing Ii LTD

The collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 15/04/2011
Assignment of insurances
outstanding

Windy City 737-400 Leasing Ii LTD

The collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 15/04/2011
Assignment of insurances
outstanding

Windy City 737-400 Leasing Ii LTD

The collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 15/04/2011
Assignment of insurances
outstanding

Windy City 737-400 Leasing Ii LTD

The collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 15/04/2011
Insurance assignment
outstanding

Bnp Paribas, Singapore Branch (The "Security Trustee")

All rights, title and interest present and future in and to the assigned property see image for full details.

All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/03/2011Registered 11/04/2011
Insurance assignment
outstanding

Bnp Paribas, Singapore Branch

As security for the payment and performance of the secured obliations the assignor has assigned and has agreed to assign by way of security with full title guarantee to the security trustee all of its rights title and interest present and future actual and contingent in and to the assigned property. Aircraft in respect of one (1) atr 72-212A aircraft with manufacturer's serial number 935 and malaysian registration mark 9M-fyi see image for full details.

All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/01/2011Registered 09/02/2011
Insurance assignment
outstanding

Bnp Paribas, Singapore Branch (The Security Trustee)

The assigned property being the assigned insurance property and the assigned compulsory acquisition compensation in relation to one (1) atr 72-212A aircraft with serial no. 934 and malaysian registration mark 9M-fyh. See image for full details.

All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/12/2010Registered 31/12/2010
Assignment of insurances
outstanding

16TH Waha Lease (Labuan) Limited

The company with full title guarantee assigned and agreed to assign to the assignee as security for the full discharge and satisfaction of the secured obligations all of its right title and interst present and future. Aircraft relating to one (1) boeing model B777-2H6IGW serial number 24815 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/12/2010Registered 06/01/2011
Insurance assignment
outstanding

Yamasa Aircraft MH4 Kumiai Represented by Its Managing Partner, Yamasa Co., LTD. (The Assignee)

As security for the payment and performance of the secured obligations the assignor has assigned and has agreed to assign by way of security with full title guarantee to the assignee all of its rights title and interest present and future actual and contingent in and to the assigned property. Aircraft means in respect of one (1) B737-800 with aircraft manufacturer's serial number 40130 and malaysian registration mark 9M-mxc see image for full details.

All monies due or to become due from the lessee to the chargee on any account whatsoever and all monies due or to become due from the assignee to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/12/2010Registered 04/01/2011
Insurance assignment
outstanding

Sl Kalmia LTD.

As security for the payment and performance of the secured obligations the assignor has assigned and has agreed to assign by way of security with full title guarantee to the assignee all of its rights title and interest present and future actual and contingent in and to the assigned property. Aircraft means in respect of one (1) B737-800 with aircraft manufacturer's serial number 40129 and malaysian registration mark 9M-mxb see image for full details.

All monies due or to become due from the lessee to the chargee on any account whatsoever and all monies due or to become due from the assignee to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/12/2010Registered 04/01/2011
Insurance assignment
outstanding

Yamasa Aircraft MH3 Kumiai Represented by Its Managing Partners, Yamasa Co., LTD. (The Assignee)

As security for the payment and performance of the secured obligations the assignor has assigned and has agreed to assign by way of security with full title guarantee to the assignee all of its rights title and interest present and future actual and contingent in and to the assigned property. Aircraft means in respect of one (1) B737-800 with aircraft manufacturer's serial number 40128 and malaysian registration mark 9M-mxa see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/10/2010Registered 15/11/2010
Insurance assignment
outstanding

Bnp Paribas Singapore Branch (Security Trustee)

The assigned property being the assigned insurance property and the assigned compulsory acquisition compensation in relation to one atr 72-212A aircraft serial no 910 see image for full details.

All monies due or to become due from sl zephyr LTD to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/05/2010Registered 26/05/2010
Assignment of insurances
outstanding

Awas 35793 Labuan Limited

Rights title interest and benefit in and to the collateral being the insurance collateral and the assigned requisition proceeds relating to one boeing 737-800 aircraft, manufacturer's serial no. 35793. see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/05/2010Registered 27/05/2010
Insurance assignment
outstanding

Bnp Paribas Singapore Branch (Security Trustee)

The assigned insurance property and the assigned copulsory acquisition compensation in respect of one atr 72-212A aircraft serial no 895, see image for full details.

All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/12/2009Registered 31/12/2009
Insurance assignment
outstanding

Bnp Paribas (The Security Trustee)

All of its rights title and interest in and to the assigned property. Assigned property means the assigned insurance property and the assigned compulsory acquisition compensation, see image for full details.

All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/11/2009Registered 12/03/2010