J.P. MORGAN MALAYSIA LTD.
Labuan Company (Limited By Share) · VICTORIA, Malaysia · LEI 549300E7AHIGLPG04S42
LEI lapsed
Summary
J.P. MORGAN MALAYSIA LTD. is registered in Malaysia. Its legal form is Labuan Company (Limited By Share). According to GLEIF, its ultimate parent is JPMORGAN CHASE & CO. (United States), and its direct parent is J.P. MORGAN INTERNATIONAL FINANCE LIMITED (United States). That group has 172 subsidiaries with LEIs in 39 countries, 3 of them in Malaysia. The LEI was first issued on 1 Jan 2015 and the record was last updated on 21 Jun 2024. It has lapsed: renewal was due by 19 Mar 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Mar 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Jun 2024.
Company details
| Legal form | Labuan Company (Limited By Share) |
|---|---|
| Jurisdiction | Malaysia (MY-15) |
| Registered address | MAIN OFFICE TOWER, UNIT 5(F), LEVEL 5 FINANCIAL PARK LABUAN JALAN MERDEKA, 87000 VICTORIA, Malaysia |
| Headquarters address | TIARA LABUAN, 87000 VICTORIA, Malaysia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300E7AHIGLPG04S42 |
| LEI status | lapsed |
| LEI first issued | 1 Jan 2015 |
| LEI record last updated | 21 Jun 2024 |
| Next LEI renewal | 19 Mar 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
J.P. MORGAN MALAYSIA LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | J.P. MORGAN INTERNATIONAL FINANCE LIMITED | JPMORGAN CHASE & CO. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 15 Mar 2018 | 15 Mar 2018 |
| Recorded at GLEIF since | 1 Jan 2015 | 1 Jan 2015 |
| Last updated | 21 Jun 2024 | 21 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- J.P. MORGAN CHASE BANK BERHAD Malaysia
- Almea 2 SPC - Segregated Portfolio B Cayman Islands lapsed
- AMBRE MAURITIUS INVESTMENT LIMITED Mauritius lapsed
- BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO Mexico
- BLUEBAY MAURITIUS INVESTMENT LIMITED Mauritius
- CHASE PAYMENTECH EUROPE LIMITED Ireland
- DAUPHINE MAURITIUS INVESTMENT LIMITED Mauritius
- INVERSIONES J.P.MORGAN LIMITADA Chile
- J P MORGAN GRUPO FINANCIERO SA DE CV Mexico
- J.P. MORGAN (S.E.A.) LIMITED Singapore lapsed
- J.P. Morgan (Suisse) SA Switzerland
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITED Guernsey