-
SHELL MALAYSIA LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00114428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- HUSAIN, Shairan Huzani
- SULAIMAN, Siti Hurrairah Binti
- YUSOF, Mohammad Hilmi Bin
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1911-02-28
- Age Of Company 1911-02-28 113 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- ASIATIC PETROLEUM COMPANY LIMITED(THE) (NG%) United Kingdom, London, SE1 7NA, Shell Centre
- SHELL PLC (-%) United Kingdom, London, SE1 7NA, Shell Centre
- SHELL OVERSEAS HOLDINGS LIMITED (99.99%) United Kingdom, London, SE1 7NA, Shell Centre
- Beneficial Owners
- Shell Overseas Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Shell Malaysia Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800Y74U3ETGXOC947
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
-
SHELL MALAYSIA LIMITED Company Description
- SHELL MALAYSIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00114428. Its current trading status is "live". It was registered 1911-02-28. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
Get SHELL MALAYSIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Malaysia Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1911-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL MALAYSIA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-05-05) - CS01
-
accounts-with-accounts-type-full (2023-12-19) - AA
-
second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01
-
termination-director-company-with-name-termination-date (2023-01-09) - TM01
-
appoint-person-director-company-with-name-date (2023-01-09) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-09-15) - AP04
-
confirmation-statement-with-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-30) - CS01
-
termination-director-company-with-name-termination-date (2021-05-05) - TM01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-04-09) - CH03
-
change-person-director-company-with-change-date (2020-04-09) - CH01
-
memorandum-articles (2020-08-15) - MA
-
resolution (2020-08-15) - RESOLUTIONS
-
statement-of-companys-objects (2020-08-15) - CC04
-
confirmation-statement-with-updates (2020-04-20) - CS01
-
change-person-secretary-company-with-change-date (2020-04-14) - CH03
-
accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-20) - AA
-
confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-13) - CH01
-
change-person-director-company-with-change-date (2017-04-19) - CH01
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
appoint-person-director-company-with-name-date (2016-10-05) - AP01
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-23) - TM01
-
appoint-person-director-company-with-name (2014-04-28) - AP01
-
termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-09) - TM02
-
appoint-person-secretary-company-with-name (2013-12-09) - AP03
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
appoint-person-director-company-with-name (2013-04-25) - AP01
-
termination-director-company-with-name (2013-04-25) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
accounts-with-accounts-type-full (2012-10-08) - AA
-
appoint-person-secretary-company-with-name (2012-10-01) - AP03
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-25) - CH01
-
change-person-director-company-with-change-date (2011-01-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
termination-secretary-company-with-name (2011-08-12) - TM02
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
termination-director-company-with-name (2011-09-27) - TM01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-28) - AP01
-
termination-director-company-with-name (2010-01-28) - TM01
-
change-person-director-company-with-change-date (2010-09-17) - CH01
-
appoint-person-secretary-company-with-name (2010-09-22) - AP03
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
termination-director-company-with-name (2009-11-13) - TM01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
termination-director-company-with-name (2009-11-04) - TM01
-
legacy (2009-07-06) - 288b
-
legacy (2009-07-06) - 288a
-
legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 363a
-
legacy (2008-02-12) - 288b
-
legacy (2008-02-12) - 288a
-
legacy (2008-08-20) - 288b
-
legacy (2008-08-20) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-04-10) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288b
-
legacy (2006-08-25) - 288a
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-27) - 288b
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288b
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-06-30) - 363a
-
legacy (2005-06-30) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 288a
-
legacy (2004-10-21) - 244
-
legacy (2004-10-21) - 288b
-
accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-04-30) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288c
-
legacy (2003-06-03) - 88(2)R
-
legacy (2003-10-25) - 244
-
legacy (2003-06-03) - 123
-
resolution (2003-06-03) - RESOLUTIONS
-
auditors-resignation-company (2003-05-20) - AUD
-
legacy (2003-05-01) - 288c
-
legacy (2003-04-30) - 363a
-
legacy (2003-04-30) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288b
-
legacy (2002-03-08) - 288c
-
legacy (2002-05-01) - 363a
-
legacy (2002-06-15) - 288a
-
legacy (2002-06-15) - 288b
-
legacy (2002-08-05) - 288a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-08-20) - 288a
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288a
-
accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-04-30) - 363a
-
legacy (2001-04-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 288b
-
legacy (2000-03-23) - 288c
-
legacy (2000-04-18) - 363s
-
legacy (2000-11-27) - 288a
-
accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-12-13) - 288b
-
legacy (2000-05-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 288c
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-09-02) - 363s
-
legacy (1999-10-08) - 288b
-
legacy (1999-10-08) - 288a
-
auditors-resignation-company (1999-05-21) - AUD
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-08) - AA
-
legacy (1998-05-01) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 288b
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-04-30) - 363a
-
legacy (1997-01-22) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-27) - AA
-
legacy (1996-08-01) - 363a
-
legacy (1996-07-12) - 288
-
legacy (1996-06-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 288
-
legacy (1995-08-07) - 363x
-
accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-09-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-27) - 288
-
legacy (1994-08-22) - 288
-
legacy (1994-07-15) - 363x
-
accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-11-07) - 288
-
legacy (1994-09-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 363x
-
accounts-with-accounts-type-full (1993-07-14) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-08-04) - 363x
-
legacy (1992-05-08) - 288
-
legacy (1992-01-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-21) - 288
-
legacy (1991-08-01) - 363x
-
accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-08-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 288
-
legacy (1990-08-16) - 363
-
accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
-
legacy (1989-02-05) - 288
-
legacy (1989-02-17) - 288
-
legacy (1989-06-07) - 288
-
accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-08-17) - 363
-
legacy (1989-09-20) - 288
-
legacy (1989-09-21) - 288
-
legacy (1989-08-02) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 288
-
legacy (1988-08-10) - 363
-
accounts-with-accounts-type-full (1988-07-27) - AA
-
legacy (1988-07-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-20) - 363
-
accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-11-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
-
legacy (1986-09-04) - 363
-
accounts-with-accounts-type-full (1986-08-26) - AA