Register entry · No. FC022225
CIMB BANK BERHAD
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 16 Jan 2017 (3586 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Oct 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13TH FLOOR MENARA CIMB, NO1 JALAN STESEN SENTRAL 2, KUALA LUMPUR SENTRAL, KUALA LUMPUR 50470, MALAYSIA
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 16 Jan 2017 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CIMB BANK BERHAD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 43, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kok Kwan Lee None | Director | 20 Jul 2015 | — | January 1966 | Malaysian · Malaysia |
| Hong Keong Chu None | Director | 1 May 2019 | — | January 1952 | Malaysian · Malaysia |
| Sukanta Kumar Dutt Independent Director | Director | 30 Oct 2019 | — | October 1958 | Malaysian · Malaysia |
| Soo Chan Ong Director | Director | 1 Mar 2023 | — | June 1962 | Malaysian · Malaysia |
| E-Lene Kee Director | Director | 15 Mar 2023 | — | November 1968 | Malaysian · Malaysia |
| T Azmil Zahruddin Bin Raja Abdul Aziz Director | Director | 1 Jul 2024 | — | August 1970 | Malaysian · Malaysia |
| Muhammad Novan Bin Amirudin Director | Director | 1 Jul 2024 | — | October 1980 | Malaysian · Malaysia |
| Yee Kwan Choo Independant Director | Director | 27 Jan 2025 | — | June 1953 | Malaysian · Malaysia |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CIMB BANK BERHAD still trading?
The register shows CIMB BANK BERHAD as active.
When was CIMB BANK BERHAD set up?
It was incorporated on 1 October 1999.
When is CIMB BANK BERHAD's next confirmation statement due?
It was due on 16 January 2017 and is overdue.
Who runs CIMB BANK BERHAD?
CIMB BANK BERHAD has 10 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House