FOSTER WHEELER (MALAYSIA) SDN. BHD.

Overview

Company Name	FOSTER WHEELER (MALAYSIA) SDN. BHD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC017495
External Registration Number	128551-X
Jurisdiction	United Kingdom
Date of Creation	Jul 12, 1993
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FOSTER WHEELER (MALAYSIA) SDN. BHD. located?

Registered Office Address	Box 4, 9th Floor, South Block Wisma Selangor Dredging 50450 Kuala Lumpur Malaysia
Undeliverable Registered Office Address	No

What are the latest accounts for FOSTER WHEELER (MALAYSIA) SDN. BHD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

FOSTER WHEELER (MALAYSIA) SDN. BHD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 30 Month: 9
Account Period To	Day: 30 Month: 9
Month:	9
Business Activity	Construction Of Engineering Proj
Legal Form	Private Co Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Comp. Act Of Malaysia 1965
Originating Registry Country	MALAYSIA
Place Registered	Registry Of Companies, Malaysia
Company Number	128551-X

What are the latest filings for FOSTER WHEELER (MALAYSIA) SDN. BHD.?

Filings
Date	Description	Document	Type
Nov 02, 2010	Closure of UK establishment(s) BR001400 and overseas company FC017495 on Oct 25, 2010	pages	OSDS01

Nov 01, 2010	Full accounts made up to Dec 31, 2007	pages	AA

Nov 01, 2010	Full accounts made up to Dec 31, 2006	pages	AA

Sep 29, 2009	legacy	pages	BR4

Sep 29, 2009	legacy	pages	BR4

Sep 29, 2009	legacy	pages	BR4

Sep 29, 2009	legacy	pages	BR4

Sep 29, 2009	legacy	pages	BR4

Aug 07, 2009	legacy	pages	BR4

Jul 20, 2009	legacy	pages	BR4

Dec 23, 2008	Full accounts made up to Dec 31, 2005	pages	AA

Dec 23, 2008	Full accounts made up to Dec 31, 2004	pages	AA

Dec 18, 2008	Full accounts made up to Dec 31, 2003	pages	AA

Sep 29, 2008	legacy	pages	BR4

Sep 29, 2008	legacy	pages	BR4

Sep 29, 2008	legacy	pages	BR4

Sep 29, 2008	legacy	pages	BR4

Oct 28, 2006	legacy	pages	403a
Oct 27, 2006	legacy	pages	395
Oct 12, 2006	legacy	pages	403a
Apr 13, 2005	legacy	pages	403a
Apr 08, 2005	legacy	pages	395
Feb 11, 2005	legacy	pages	395
Oct 11, 2004	Full accounts made up to Dec 31, 2002	pages	AA
Sep 24, 2003	legacy	pages	395

View All Filings

Who are the officers of FOSTER WHEELER (MALAYSIA) SDN. BHD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOONG, Lew Oy No 17 Jalan Sl 7-12 Bandar Sungai Long 11 1/4 Mile Jalan Cheras 43000 Kajang 43000 Selangor Darul Ehsan Malaysia	Nov 26, 1997		Secretary	No 17 Jalan Sl 7-12 Bandar Sungai Long 11 1/4 Mile Jalan Cheras 43000 Kajang 43000 Selangor Darul Ehsan Malaysia		Malaysian/Chinese		Company Secretary	141091660001
KAH LENG, Chen Skrine + Company 4 Leboh Pasar Besar Kuala Lumpur Malaysia	Sep 09, 1993		Secretary	Skrine + Company 4 Leboh Pasar Besar Kuala Lumpur Malaysia		Malaysian		N/A	46862280001
ALI, Abdul Aziz Bin No 5 Jalan 12/2 Taman Tun Abdul Razak Ampang Jaya Ampang Selangor 68000 Malaysia	Sep 02, 1997		Director	No 5 Jalan 12/2 Taman Tun Abdul Razak Ampang Jaya Ampang Selangor 68000 Malaysia		Malaysian	1960-1	Company Director	141091850001
ANSELMI, Franco 9 Ardmore Park ~09-02 Singapore 1025 Singapore	Sep 09, 1993		Director	9 Ardmore Park ~09-02 Singapore 1025 Singapore		Italian	1941-6	Director	46862250001
GIULIANI, Mario Cusago (Mi) Via Begamo Milan 1/931 Italy	Jul 27, 2001		Director	Cusago (Mi) Via Begamo Milan 1/931 Italy		Italian	1948-8	Managing Director	141092170001
HAMZAH, Dato'Ismail Bin 8 Jalan Srtiabakti 10 Bukit Damansara Kuala Lumpur 50490 Malaysia	Apr 16, 2002		Director	8 Jalan Srtiabakti 10 Bukit Damansara Kuala Lumpur 50490 Malaysia		Malaysian	1946-11	Retired Civil Servant	141091960001
BATCHELOR, Keith Ernest Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire	Jun 15, 1994	Aug 31, 2009	Director	Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire	England	British	1948-8	Engineer	46122500001
BIN DATO HAJI SUJAK, Ikhwan Salim 16 Jalan 16/5 46350 Petaling Java Indonesia	Sep 09, 1993	Jul 01, 1996	Director	16 Jalan 16/5 46350 Petaling Java Indonesia		Malaysian	1956-10	Business Man	46862220001
BIN YAHYA @ ADLI, Mohammad Adli, Dr 9 Jalan Aman 55000 Kuala Lumpur Malaysia	Sep 09, 1993	Jan 05, 2005	Director	9 Jalan Aman 55000 Kuala Lumpur Malaysia		Malaysian	1941-1	Director	46862230001
BONADIES, Guiseppe Via San Andrea 7 Monza Milan Italy	Sep 09, 1993	Jul 01, 2009	Director	Via San Andrea 7 Monza Milan Italy		Italian	1939-7	Director	46862260001
FOLEY, James 67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire	Mar 16, 1995	Mar 01, 1996	Director	67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire		British	1937-2	Engineer	109978810001
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	Dec 11, 1996	Apr 28, 2006	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	Accountant	10758310003
NANDI, Rahul Kumar 21 Balmoral Road 05-03 Singapore 1025 Singapore	Sep 09, 1993	Jan 06, 2003	Director	21 Balmoral Road 05-03 Singapore 1025 Singapore		Indian	1940-3	Director	46862270001
NANJI, Mohamedali Gulamhusein "Rockswood" 48 St Peters Avenue Caversham Heights RG8 7DD Reading Berkshire	Sep 09, 1993	Aug 01, 2009	Director	"Rockswood" 48 St Peters Avenue Caversham Heights RG8 7DD Reading Berkshire		British	1947-8	Engineer	46862240001

View Detailed Information on Officers and People with Significant Control

Does FOSTER WHEELER (MALAYSIA) SDN. BHD. have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 13, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the borrowers or the guarantors to the secured parties or any of them or to any lender (or any affiliate of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in, to and under the collateral being all accounts (other than the excluded accounts); all as-extracted collateral; all chattel paper. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (The Administrative Agent)
	Transactions Oct 27, 2006Registration of a charge (395)
Account assignment and charge	Created On Mar 28, 2005 Delivered On Apr 08, 2005	Satisfied	Amount secured 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
	Short particulars All of its rights and benefits in and to the accounts and all monies standing to their credit both present and future;. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley & Co Incorporated as Collateral Agent for the Beneficiaries
	Transactions Apr 08, 2005Registration of a charge (395) Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)
Account assignment and charge	Created On Feb 05, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the company and the other granters to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second ranking fixed charge all its rights and benefits in and to the accounts and all monies satnding to their credit both present and future ,from time to time owned by it or in which it has an interest. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank Solely as Trustee for the Beneficiaries
	Transactions Feb 11, 2005Registration of a charge (395) Oct 12, 2006Statement of satisfaction of a charge in full or part (403a)
Account assignment and charge	Created On Sep 16, 2003 Delivered On Sep 24, 2003	Satisfied	Amount secured All indebtedness, obligations and liabilities of each credit party to any lender or any agent, the swingline lender, or the lc issuer under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and benefits in and to the accounts and in and to each account. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A. (Collateral Agent)
	Transactions Sep 24, 2003Registration of a charge (395) Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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