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About |
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What use is this service?
- What is the content of the
databases?
- How do I subscribe?
- Do we
provide customer support for using the database?
- What do I need to get started?
What is the content of the
databases?
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What is in the Bankruptcy Database? |
The Bankruptcy Database provides details of all individuals
petitioned, declared, released or deceased bankrupt. The Bankruptcy database provides
bankruptcy filing information from ALL High Courts in Malaysia.
Petitions from the national newspapers are included since 1
January 1998. The newspapers covered are:- The Star, New Straits Times, Malay Mail,
Berita Harian, The Sun and The Utusan. These papers are scanned for
such records on a daily basis, seven
days per week.
Bankruptcy judicial documents are included from 1985.
There are over 100,000 records in the index. On average 300 new records are
added to the database each week. Records are added as they are
available.
The judicial records show the Court filing number, the
location, the date of the Notice or order, the name of the individual, the Identification
number and, in the case of petitions, the date of the court hearing.
NOTE: An adjudication order is the same as a
declaration of bankruptcy. A receiving order is the first order the court
makes in the bankruptcy process. Individuals who obtain a voluntary declaration of
bankruptcy are included one year after the order is obtained.
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| What is NOT included in this database? |
- Full addresses of individuals. These are available only upon
request.
- Name/address of lawyers issuing the notice. These are
available only upon request.
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How
Can I
Use this
Database? |
You can search the Bankruptcy Database alone or in
combination with other databases in customized searches.
To find an individual type in the least common
word/s of the name and press the "Check" button. For example if the name
of the company is "Abdullah Azrie" enter the word Azrie to see all the names
that match this string.
NOTE: Often common names are shortened - eg. Abdullah - Abd.
On the results page choose the link of the name for which
you wish to view the record/s in the database.
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What is in the Company Database? |
The Company Database provides details of all companies
petitioned and wound-up. The Company database provides wind-up/liquidation filing
information from ALL High Courts in Malaysia.
Creditors petitions, Notices of Liquidation and Voluntary
Wind-up Resolutions are included since 1993. The source of the information is mainly
from notices in the Government Gazette. From 1 August 1998 petition notices are
included as they are advertised in the daily newspapers. The newspapers covered for
the petitions are:- The Star, New Straits Times, Malay Mail, Berita Harian, The Sun and
The Utusan. These papers are read on a daily basis, seven days per week.
On average 100 new records are added each week. Records are added to the
database daily.
The records show the Court filing number, the location, the
date of the Notice or order, the name of the company, the name of the creditor/petitioner,
the company number and Subscribeed address (where available) and, in the case of
petitions, the date of the court hearing for the petition.
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What is NOT included in this database? |
- Name/address of lawyers issuing the petition. These
are available only upon request.
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How
Can I
Use this
Database? |
You can search the Company Database alone or in combination
with other databases in customized searches.
To find an company type in the least common word/s
of the name and press the "Check" button. For example if the name of the
company is "Abacus Electronics" enter the word Abacus to see all the names that
match this string.
On the results page choose the link of the name for which
you wish to view the record/s in the database.
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What is in the Summons Database? |
The Summons Database provides details of all individuals or
companies where substituted service of a summons has been issued by advertisement in the
daily Malaysian Newspapers.
Summons from the Malaysian national newspapers are included
since 1 July 1998. The newspapers covered are:- The Star, New Straits Times, Malay
Mail, Berita Harian, The Sun and The Utusan. These papers are read on a daily basis,
seven days per week. On average 100 new records are added each week.
Records are added to the database daily.
The records show the Court filing number, the location of
the filing, the date of the Notice or order, the name of the individual or company , the
amount of the summons (where available), the identification number of the
individual or company (where available) and the date of the court hearing.
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| What is NOT included in this database? |
- Full addresses of individuals. These are available only upon
request.
- Name/address of lawyers issuing summons. These are
available only upon request.
|
How
Can I
Use this
Database? |
You can search the Summons Database alone or in combination
with other databases in customized searches.
To find an individual type in the least common
word/s of the name and press the "Check" button. For example if the name
of the company is "Abdullah Azrie" enter the word Azrie to see all the names
that match this string.
NOTE: Often common names are shortened so it is best to avoid these - eg. Abdullah - Abd.
On the results page choose the link of the name for which
you wish to view the record/s in the database.
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What use is this service?
Malaysian L.e.g.a.l C.h.e.c.k is a
publication clipping service that is a valuable preliminary source for uncovering legal records about a company or individual. This service
can save you both time and money by identifying critical preliminary information and
potential complications early. This service is a first stop for checking
on names - for accurate information further checking with the official
source is always advisable.
Our database includes business and personal
filings from the official Government sources for all the Malaysian states. These sources
are digitised to enable fast access to users.
Caution:
Since we use the
printed Government Gazette Information for much of the data the timeliness of the sources
may not provide the latest information. All information on Legal Check must be
regarded as preliminary - for the latest accurate information users should consult an
official resource or one of the parties involved in the legal
action. The information here can be used to alert you to seek further information on
a particular party. Please consult the
Terms and Conditions
before using this service.
Use Malaysian L.e.g.a.l C.h.e.c.k to
determine:
If and when a party has filed bankruptcy
Debtor name and Identification Number
Co-debtor name(s)
Case number, hearing date and location
Notice, order, petition dates
Search by company or individual name, or identification
number across:-
individual databses or all databases
Do we provide customer
support for using the database?
There is on-line assistance with all the features available
at L.e.g.a.l C.h.e.c.k. There is specific help for using the search engine and for
electronic searching generally. A tutorial is available that takes you through all the
steps of an actual search. A feedback/comments form is provided for
email responses.
What do I need to get started?
1. Hardware
- Minimum 486 PC 8MB RAM with 28.8 modem
- Recommended Pentium 130Mhz 16MB RAM with 33.6 Modem
2. Internet Service Provider (ISP) Account
3. Software
Netscape 5+ or MS Internet Explorer 5+ (- usually comes
with ISP account). Please ensure that the browser you use is javascript enabled. All
users are urged to use Nescape6 or MS Internet Explorer6.
4. Membership of the L.e.g.a.l C.h.e.c.k
product and services
Registration
details for L.e.g.a.l C.h.e.c.k
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