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Company profile
MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)
active • oversea-company • No 1-23a First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008, Malaysia
Company no.FC041010Officers6Documents4
Key company facts
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- Company Number
- FC041010
- Company Status
- active
- Type
- oversea-company
- Date Of Creation
- 2023-09-11
- Registered Office
- No 1-23a First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008, Malaysia
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 18 Jul 2025 | 10 Months |
| Change of Date Of Creation | 18 Jul 2025 | 10 Months |
| Change of Foreign Company Details | 18 Jul 2025 | 10 Months |
| Change of Jurisdiction | 18 Jul 2025 | 10 Months |
| Change of Registered Office Address | 18 Jul 2025 | 10 Months |
| Change of Type | 18 Jul 2025 | 10 Months |
| Change of External Registration Number | 18 Jul 2025 | 10 Months |
| AMAX TRUST & ADVISORY LIMITED Appointed | 7 Nov 2023 | 2 Years |
| IBRAHIM, Mohd Bijuri Appointed | 7 Nov 2023 | 2 Years |
| KUMARDEEN, Nizardeen Appointed | 7 Nov 2023 | 2 Years |
| MOHAMAD ADNAN, Shahruladeri Appointed | 7 Nov 2023 | 2 Years |
| MOHD ADNAN, Mohd Haniff Appointed | 7 Nov 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-current-shortened | 2025-07-18 | Open PDF |
| appointment-at-registration-of-person-authorised-to-represent | 2023-11-07 | Open PDF |
| appointment-at-registration-of-person-authorised-to-accept-service | 2023-11-07 | Open PDF |
| register-overseas-company | 2023-11-07 | Open PDF |