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SHELL MALAYSIA LIMITED

Learn more about SHELL MALAYSIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL MALAYSIA LIMITED on the map

Company type: Private Limited Company
Company number: 00114428
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.02.28
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 6600000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY RODZIAH ZAINUDIN
Form type: TM02
Date: 2014.07.21
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR APPOINTED MR HONG ZHOU WONG
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR NORHAFIZA MOHD
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY IRENE LIEW
Form type: TM02
Date: 2013.12.09
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SECRETARY APPOINTED MS YUEN LING TAI
Form type: AP03
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MR IAIN JOHN LO
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR MOHD BIN TAIB
Form type: TM01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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SECRETARY APPOINTED MADAM IRENE LIEW
Form type: AP03
Date: 2012.10.01
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SECRETARY APPOINTED MADAM YIT CHAN TAI
Form type: AP03
Date: 2012.10.01
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED MS NORHAFIZA BINTI MOHD
Form type: AP01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBSTER
Form type: TM01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAU NAI PEK
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY HOOI BIEN CHUAH
Form type: TM02
Date: 2011.08.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 18/08/2010
Form type: CH01
Date: 2011.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 24/01/2011
Form type: CH01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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SECRETARY APPOINTED MS HOOI BIEN CHUAH
Form type: AP03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 18/08/2010
Form type: CH01
Date: 2010.09.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR CHOO SAW
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR MOHZANI BIN ABDUL WAHAB
Form type: TM01
Date: 2010.01.28
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DIRECTOR APPOINTED AZMAN BIN ISMAIL
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED MOHD ANUAR BIN TAIB
Form type: AP01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YIAW WEE
Form type: TM01
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIRK BENSCHOP
Form type: TM01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2009.07.06
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DIRECTOR APPOINTED DAVID LAU NAI PEK
Form type: 288a
Date: 2009.07.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CLEARWATER
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED DOUGLAS WEBSTER
Form type: 288a
Date: 2008.08.20
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIRK BENSCHOP / 03/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30

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Company directors and board members:

YIT CHAN TAI (current)
Secretary, 2012.04.25
LOT 6.05 LEVEL 6 KPMG TOWER 8 FIRST AVENUE BANDAR , PETALING JAYA
MALAUSIA SEIANGOR DARUL EHSAN 47800
MALAYSIA
YUEN LING TAI (current)
Secretary, 2013.10.31
BOARDROOM CORPORATE SERVICES (KL) SDN BHD LOT 6.05, KPMG TOWER, 8 FIRST AVE, BANDAR UTAMA , PETALING JAYA
47800, SELANGOR
MALAYSIA
AZMAN BIN ISMAIL (current)
Director, RETAIL GM MALAYSIA SINGAPORE HONG KONG BRUNEI AND, 2010.01.01
SHELL CENTRE , LONDON
SE1 7NA
IAIN JOHN LO (current)
Director, OIL COMPANY EXECUTIVE, 2012.07.01
SARAWAK SHELL BERHAD LOCKED BAG NO. 1, JALAN SHELL , LUTONG
98100, MIRI SARAWAK
MALAYSIA
HONG ZHOU WONG (current)
Director, OIL COMPANY EXECUTIVE, 2014.03.13
MENARA SHELL LEVEL 36, NO 211 JALAN TUN SAMBANTHON , KUALA LUMPUR
50470
MALAYSIA
AMINUDDIN BIN AHMAD (resigned)
Secretary, 1991.07.05 - 2000.10.31
32 LORONG BELUNTAS SATU MEDAN DAMANSARA , KUALA LUMPUR 50490
FOREIGN
MALAYSIA
SHAMSUFLAN SHAMSUDDIN ALIAS (resigned)
Secretary, CHIEF COUNSEL, 2000.10.31 - 2002.06.18
NO 3 JALAN 14-54 PETALING JAYA , SELANGOR DARUL EHSAN
46100
MALAYSIA
HOOI BIEN CHUAH (resigned)
Secretary, 2010.09.01 - 2011.07.19
NO 22A JALAN PJU 1A/30B ARA DAMANSARA , PETALING JAYA
47301, SELANGOR DARUL EHSAN
MALAYSIA
MOHD NORDIN JAMALUDIN (resigned)
Secretary, SENIOR COUNSEL COMPANY SECRETA, 2002.06.18 - 2007.11.30
NO 1 JALAN 5 TAMANTUN ABDUL RAZAK , SELANGOR
68000
MALAYSIA
IRENE LIEW (resigned)
Secretary, 2012.04.25 - 2013.10.31
LOT 6 LEVEL 6 KPMG TOWER 8 FIRST AVENUE BANDAR UTA , PETALING JAYA
MALAYSIA SELANGOR DATUL EHSAN 47800
MALAYSIA
RODZIAH BINTI ZAINUDIN (resigned)
Secretary, OIL COMPANY EXECUTIVE, 2008.01.21 - 2014.06.04
40-0-18, TRELLISES APARTMENT, JALAN TUN MOHD FUAD, TAMAN TUN DR. ISMAIL , KUALA LUMPUR
FOREIGN, WILAYAH PERSEKUTUAN 60000
MALAYSIA
LAWRENCE JAMES AUSTIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.07.05 - 1992.01.01
21 JALAN BUKIT TUNKU , KUALA LUMPUR
FOREIGN
MALAYSIA
CHRISTIAN EDOUARD MARIE BALMES (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.01.23 - 1997.01.01
2 SELEKOH TUNKU , KUALA LUMPUR
50480
MALAYSIA
DIRK ANNE BENSCHOP (resigned)
Director, MANAGING DIRECTOR, 2006.08.01 - 2009.09.01
7 JALAN TR8/2 TROPICANA GOLF & COUNTRY RESORT , PETALING JAYA
47410 SELANGOR
MALAYSIA
MOHZANI BIN ABDUL WAHAB (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.12.15 - 2009.12.31
8C-0-8 SRI MURNI CONDO NO 8 LORONG KOTA 4 BUKIT LEDANG , KUALA LUMPUR
FOREIGN, 50480
MALAYSIA
MOHD ANUAR BIN TAIB (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.23 - 2012.06.30
NO 26 ELITIS DANAU VALENCIA , SG. BULUH
47000, SELANGOR DARUL EHSAN
MALAYSIA
JONATHAN CHADWICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.07.03 - 2006.02.28
82 JALAN TROPICANA UTAMA TROPICANA GOLF & COUNTRY RESORT , PETALING JAYA
47410 SELANGOR DARUL EHSAN
MALAYSIA
EDDIE YEAN HOE CHAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.02 - 1996.07.01
23 JALAN SS19/5B SUBANG JAYA 47500 SELANGOR , MALAYSIA
FOREIGN
STEPHEN GEORGE CLEARWATER (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.12.15 - 2008.07.01
UNIT D-09 BINTANG PANTAI CONDOMINIUM 88 JLN BUKIT PANTAI , KUALA LUMPUR
FOREIGN, 59100
MALAYSIA
GILES BERNARD GEOFFREY CRAVEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.01 - 2000.03.01
21 JALAN TUN ISMAIL BUKIT TUNKU , KUALA LUMPUR
MALAYSIA 50480
PAULUS ALBERTUS MARIA GERLA (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.05.02 - 2004.10.30
NO 35 JALAN TR 8-3 TROPICANA GOLF & COUNTRY RESORT PETALING JAYA , SELANGOR DARUL EHSAN
47410
MALAYSIA
ZARINAH SAMEEHAH BINTI HAJI ANWAR (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 2001.11.30
9 LORONG 7A TAMAN SRI UKAY, JALAN ULU KELANG , KUALA LUMPUR 68000
FEDERAL TERRITORY MALAYSIA
MOHAMMAD NIZAR BIN IDRIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.09.01 - 1997.08.31
36 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
MOHAMMAD NIZAR BIN IDRIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.07.05 - 1993.07.05
36 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
IDRIS JALA IDRIS JALA (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.12.15 - 2005.11.30
NO. 28 JALAN USJ 2/2N SIME UEP SUBANG JAYA , SELANGOR DARUL EHSAN
47600
MALAYSIA
KEITH WILLIAM JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.07.05 - 1994.02.01
18 LORONG BATAI BARAT DAMANSARA HEIGHTS , 50490 KUALA LUMPUR
FOREIGN
MALAYSIA
CHRISTOPHER JEREMY KNIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.07.05 - 1995.07.31
CARINYA 19 JALAN TUN ISMAIL , KUALA LUMPUR 50480
FOREIGN
MALAYSIA
DAVID LAU NAI PEK (resigned)
Director, 2009.05.30 - 2011.08.31
B-3-4, SRI KENNY CONDO, NO.28, JALAN TUN ISMAIL , KUALA LUMPUR
WILAYAH PERSEKUTUAN 50480
MALAYSIA
HENRY LIAN-ARAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.07.05 - 1994.08.01
NO 23 JALAN SETIAKASIH 7 DAMANSARA HEIGHTS , KUALA LUMPUR 50490
MALAYSIA
HAW KUANG LIM (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.10.01 - 2002.07.01
PENTHOUSE A NORTH LODGE NO 1 JIANGUOMENWAI AVE , BEIJING
FOREIGN, 100004
CHINA
ZAHARUDDIN BMMN MEGAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.08.01 - 1999.09.30
CARINYA 19 JALAN TUN ISMAIL , KUALA LUMPUR
50480
MALAYSIA
NORHAFIZA BINTI MOHD (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.09.15 - 2014.03.13
BANGUNAN SHELL MALAYSIA 11TH FLOOR CHANGKAT SEMANTAN, DAMANSARA HEIGHTS , KUALA LUMPUR
00050490
MALAYSIA
ZAINUL RAHIM MOHD. ZAIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.12.01 - 2005.10.31
B 11 1 SRO LANGIT CONDOMINIUM NO 2 JALAN TAMAN SEPUTEH 7 , KUALA LUMPUR
FOREIGN, 58000
MALAYSIA
JOHN ADRIAN PEARCE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.01.01 - 1994.09.26
NO 13 JALAN SELEKOH BUKIT TUNKU KUALA LUMPUR ,
FOREIGN
MALAYSIA
IAN ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.03.01 - 2002.05.02
27 PIASAU CAMP PIASAU , SARAWAK
98000 MIRI
MALAYSIA

Companies near to SHELL MALAYSIA ltd.

Information about the Private Limited Company SHELL MALAYSIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data